| Name: |
HUGH R SAMUEL LIMITED
HUGH R SAMUEL LTD |
| Address: | 11 WERTER ROAD, LONDON, SW15 2LL |
| Incorporation Date: | 1997-07-22 |
| date | name | form type |
| 2015-01-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-04-17 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 14/07/14 FULL LIST | AR01 |
| 2014-09-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-10-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-09-19 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | 14/07/13 FULL LIST | AR01 |
| 2012-07-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-28 | 14/07/12 FULL LIST | AR01 |
| 2011-08-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 14/07/11 FULL LIST | AR01 |
| 2010-07-20 | 14/07/10 FULL LIST | AR01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLEEN SUSAN SAMUEL / 14/07/2010 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RHYS SAMUEL / 14/07/2010 | CH01 |
| 2010-07-19 | SECRETARY'S CHANGE OF PARTICULARS / COLLEEN SUSAN SAMUEL / 14/07/2010 | CH03 |
| 2010-08-31 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-10 | FIRST GAZETTE | GAZ1 |
| 2009-11-26 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-26 | 14/07/09 FULL LIST | AR01 |
| 2009-11-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2008-09-01 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-30 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-05 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-19 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2005-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-07-23 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-10-16 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-07-19 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-03 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2000-07-26 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
| 1999-04-13 | FULL ACCOUNTS MADE UP TO 31/10/98 | AA |
| 1999-08-03 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | 363s |
| 1999-01-21 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | 225 |
| 1999-01-26 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM:FOUNTAIN HOUSE 2 KINGSTON ROADNEW MALDENSURREY KT3 3LR | 287 |
| 1998-01-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-08-18 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS | 363s |
| 1998-02-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1998-01-15 | SECRETARY RESIGNED | 288b |
| 1998-01-15 | DIRECTOR RESIGNED | 288b |
| 1998-02-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1998-01-15 | NEW DIRECTOR APPOINTED | 288a |
| 1997-07-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-11-25 | COMPANY NAME CHANGEDFIRST FOUNTAIN HOUSE SHELF COMPANY LIMITEDCERTIFICATE ISSUED ON 26/11/97 | CERTNM |
Last update: 2019-09-13 13:46:45