SIMON SECRETARIAL SERVICES LIMITED

Company number 01172720

Date	Type	Description	View / Download
30 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
13 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2024	DS01	Application to strike the company off the register	(3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	(4 pages)
31 Jan 2023	PSC05	Change of details for Simon Group Limited as a person with significant control on 4 April 2022	(2 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
03 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
10 Mar 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Dirk Jozef Dymphna Hooybergs as a director on 1 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Franciscus Johannes Antonius Las as a director on 31 December 2019	(1 page)
25 Oct 2019	AP01	Appointment of Benjamin David Dove-Seymour as a director on 21 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Joost Marc Edmond Rubens as a director on 21 October 2019	(1 page)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
24 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
16 Apr 2018	CH01	Director's details changed for Mr Joost Marc Edmond Rubens on 16 April 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Michel Rene Jadot as a director on 1 August 2017	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)