SAMURAI SOLUTIONS LIMITED


Registered number: 05690562
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Name: SAMURAI SOLUTIONS LIMITED
SAMURAI SOLUTIONS LTD
Address: 18 ELGIN ROAD, POOLE, DORSET, BH14 8ER
Incorporation Date: 2006-01-28

Company status: Dissolved


Company Documents

date name form type
2015-01-31 28/01/15 FULL LIST AR01
2015-06-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-19 APPLICATION FOR STRIKING-OFF DS01
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM13 WOODVALE GARDENSNEW MILTONHAMPSHIREBH25 5EEENGLAND AD01
2014-04-01 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL SWARTZ / 01/02/2014 CH01
2014-10-16 CURRSHO FROM 31/01/2015 TO 31/10/2014 AA01
2014-04-01 28/01/14 FULL LIST AR01
2014-12-08 31/10/14 TOTAL EXEMPTION SMALL AA
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM18 ELGIN ROADPOOLEDORSETBH14 8ERENGLAND AD01
2014-10-16 31/01/14 TOTAL EXEMPTION SMALL AA
2013-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-16 28/01/13 FULL LIST AR01
2013-11-12 REGISTERED OFFICE CHANGED ON 12/11/2013 FROMUNIT 17-18 NURSLING INDUSTRIAL ESTATE ORIANA WAYNURSLINGSOUTHAMPTONHAMPSHIRESO16 0YUENGLAND AD01
2013-10-27 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-10-10 31/01/12 TOTAL EXEMPTION SMALL AA
2012-03-28 28/01/12 FULL LIST AR01
2011-04-28 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM37 BARGATESCHRISTCHURCHDORSETBH23 1QD AD01
2011-10-11 31/01/11 TOTAL EXEMPTION SMALL AA
2011-04-28 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM17-18 NURSLING INDUSTRIAL ESTATE ORIANA WAYNURSLINGSOUTHAMPTONHAMPSHIRESO16 0YUENGLAND AD01
2011-04-28 28/01/11 FULL LIST AR01
2011-04-28 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL SWARTZ / 01/01/2011 CH01
2010-04-27 APPOINTMENT TERMINATED, SECRETARY JAMES HAINES TM02
2010-04-27 28/01/10 FULL LIST AR01
2010-08-17 31/01/10 TOTAL EXEMPTION SMALL AA
2009-10-01 31/01/09 TOTAL EXEMPTION SMALL AA
2009-06-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM12 MILLSTREAMCHRISTCHURCH ROADRINGWOODHAMPSHIREBH24 3SE 287
2009-02-03 LOCATION OF REGISTER OF MEMBERS 353
2009-02-03 REGISTERED OFFICE CHANGED ON 03/02/2009 FROMUNIT 12 CHRISTCHURCH ROADRINGWOODHAMPSHIREBH24 3SE 287
2009-02-03 LOCATION OF DEBENTURE REGISTER 190
2009-02-04 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2008-04-02 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2008-11-14 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM37 STATION ROADNEW MILTONHAMPSHIREBH25 6HR 287
2008-11-13 31/01/08 TOTAL EXEMPTION SMALL AA
2007-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-03-20 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363a
2007-03-20 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:77, HIGH RIDGE CRESENT, ASHLEYNEW MILTONHAMPSHIREBH25 5BU 287
2006-04-03 NEW SECRETARY APPOINTED 288a
2006-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
2006-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-15 SECRETARY RESIGNED 288b

Last update: 2020-08-29 02:28:01