| Name: |
M.B. SAMUEL & CO (ACCOUNTANCY SERVICES) LTD.
M.B. SAMUEL & CO (ACCOUNTANCY SERVICES) LIMITED. |
| Address: | 1 PARC Y CWM GLAN YR AFON INDUSTRIAL ESTATE, LLANBADARN FAWR, ABERYSTWYTH, DYFED, WALES, SY23 3JQ |
| Incorporation Date: | 2003-04-13 |
| date | name | form type |
| 2021-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-10-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-01-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | CS01 |
| 2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-11 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | CS01 |
| 2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-06-04 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | CS01 |
| 2018-01-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2017-02-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
| 2016-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM44 MAES CRUGIAURHYDYFELINABERYSTWYTHCEREDIGIONSY23 4PP | AD01 |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | 03/04/16 FULL LIST | AR01 |
| 2016-05-17 | APPOINTMENT TERMINATED, DIRECTOR MAYNARD SAMUEL | TM01 |
| 2016-05-17 | APPOINTMENT TERMINATED, SECRETARY MAYNARD SAMUEL | TM02 |
| 2015-04-05 | 03/04/15 FULL LIST | AR01 |
| 2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 03/04/14 FULL LIST | AR01 |
| 2013-04-05 | 03/04/13 FULL LIST | AR01 |
| 2012-02-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-04 | 03/04/12 FULL LIST | AR01 |
| 2012-12-29 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-26 | 13/04/11 FULL LIST | AR01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JONES / 01/04/2010 | CH01 |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN LAWTON / 01/04/2010 | CH01 |
| 2010-05-28 | 13/04/10 FULL LIST | AR01 |
| 2009-06-11 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-24 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-03 | 30/04/07 TOTAL EXEMPTION FULL | AA |
| 2007-03-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-05-22 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-04-20 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-05-26 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-26 | SECRETARY RESIGNED | 288b |
Last update: 2021-06-15 12:43:50