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SAM'S CONSULT LIMITED

Company number 08070602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2021 DS01 Application to strike the company off the register
08 Jul 2021 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 CH01 Director's details changed for Ms Hifza Inayat Chughtai on 1 March 2021
15 Jun 2021 AD01 Registered office address changed from 3 George Street Lozells Birmingham B19 1NY England to 3 Primrose Cottages George Street Lozells Birmingham B19 1NY on 15 June 2021
15 Jun 2021 PSC04 Change of details for Ms Hifza Inayat Chughtai as a person with significant control on 1 April 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
15 Jun 2021 CH01 Director's details changed for Ms Hifza Inayat Chughtai on 1 July 2020
15 Jun 2021 AD01 Registered office address changed from 58 Olive Road London E13 9PZ England to 3 George Street Lozells Birmingham B19 1NY on 15 June 2021
15 Jun 2021 PSC01 Notification of Hifza Inayat Chughtai as a person with significant control on 1 July 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
14 Jun 2021 TM01 Termination of appointment of Syed Aamir Mohiuddin as a director on 30 April 2021
14 Jun 2021 PSC07 Cessation of Falak Naz as a person with significant control on 1 April 2021
14 Jun 2021 PSC07 Cessation of Syed Aamir Mohiuddin as a person with significant control on 30 April 2021
10 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-01
09 Jun 2021 AP01 Appointment of Ms Hifza Inayat Chughtai as a director on 1 July 2020
09 Jun 2021 TM01 Termination of appointment of Falak Naz as a director on 1 April 2021
09 Jun 2021 CH01 Director's details changed for Mrs. Falak Naz on 1 January 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
22 Mar 2021 PSC01 Notification of Falak Naz as a person with significant control on 19 March 2021
22 Mar 2021 PSC07 Cessation of Falak Naz as a person with significant control on 22 March 2020
22 Mar 2021 PSC01 Notification of Syed Aamir Mohiuddin as a person with significant control on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr Syed Aamir Mohiuddin as a director on 22 March 2021