Name: |
SAMESOR CA LIMITED
SAMESOR CA LTD |
Address: | SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD |
Incorporation Date: | 2006-09-29 |
date | name | form type |
2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-10-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY TEREKHOV | PSC01 |
2017-09-12 | FIRST GAZETTE | GAZ1 |
2017-12-05 | FIRST GAZETTE | GAZ1 |
2017-10-02 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | CS01 |
2017-10-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-06-20 | 20/06/16 FULL LIST | AR01 |
2016-11-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-01-12 | FIRST GAZETTE | GAZ1 |
2016-04-05 | DIRECTOR APPOINTED MRS EMMA JANE RICHARDS | AP01 |
2016-02-19 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-04-05 | APPOINTMENT TERMINATED, DIRECTOR CLARE ALLEN | TM01 |
2016-03-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2016-03-30 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-09-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2015-09-29 | 29/09/15 FULL LIST | AR01 |
2014-10-13 | 29/09/14 FULL LIST | AR01 |
2014-06-27 | CURREXT FROM 30/09/2014 TO 31/12/2014 | AA01 |
2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-13 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2013-10-01 | 29/09/13 FULL LIST | AR01 |
2013-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM7 SHIBDON CRESCENTBLAYDON-ON-TYNETYNE AND WEARNE21 5AYUNITED KINGDOM | AD01 |
2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-10-03 | SAIL ADDRESS CHANGED FROM:SECOND FLOOR, DE BURGH HOUSE MARKET ROADWICKFORDESSEXSS12 0BBUNITED KINGDOM | AD02 |
2012-10-03 | 29/09/12 FULL LIST | AR01 |
2012-05-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-08-21 | APPOINTMENT TERMINATED, DIRECTOR JOANNE PARKER | TM01 |
2012-10-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 11/09/2012 | CH04 |
2012-08-21 | DIRECTOR APPOINTED MS. CLARE MARIE JULIE ALLEN | AP01 |
2011-05-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-10-25 | 29/09/11 FULL LIST | AR01 |
2010-10-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-10-06 | 29/09/10 FULL LIST | AR01 |
2010-10-06 | SAIL ADDRESS CREATED | AD02 |
2010-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 01/10/2009 | CH04 |
2010-08-19 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE PARKER / 01/10/2009 | CH01 |
2009-09-29 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | 363a |
2009-07-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-03-20 | SECRETARY'S CHANGE OF PARTICULARS / DEERBRAND SECRETARIES LIMITED / 28/02/2009 | 288c |
2008-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM15 ROSEBERRY TERRACECONSETTCOUNTY DURHAMDH8 5RT | 287 |
2008-10-15 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-10-15 | APPOINTMENT TERMINATED DIRECTOR WILTON DIRECTORS LIMITED | 288b |
2008-02-25 | S80A AUTH TO ALLOT SEC 05/01/2007 | ELRES |
2008-10-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-10-15 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
2007-11-19 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM:26 GROSVENOR STREETLONDONW1K 4QW | 287 |
2007-11-19 | DIRECTOR RESIGNED | 288b |
2007-10-30 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
2007-11-19 | NEW DIRECTOR APPOINTED | 288a |
2007-11-19 | NEW SECRETARY APPOINTED | 288a |
2007-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2007-11-19 | SECRETARY RESIGNED | 288b |
2007-11-19 | AD 08/11/07-08/11/07£ SI 1@1=1£ IC 1/2 | 88(2)R |
2006-11-16 | SECRETARY RESIGNED | 288b |
2006-09-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-13 21:31:38