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SIEMENS INDUSTRY SOFTWARE SIMULATION AND TEST LIMITED

Company number 02003523

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
01 Mar 2021 TM01 Termination of appointment of Darren Lee Macaskill as a director on 1 March 2021
01 Mar 2021 AP01 Appointment of Mr Oliver Paul Piers Lewis as a director on 1 March 2021
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
04 Feb 2021 SH20 Statement by Directors
04 Feb 2021 SH19 Statement of capital on 4 February 2021
  • GBP 1
04 Feb 2021 CAP-SS Solvency Statement dated 25/01/21
04 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2020 TM02 Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 1 June 2020
01 Jun 2020 AP03 Appointment of Sharon Hana Kahanov as a secretary on 1 June 2020
08 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
15 Apr 2019 MR04 Satisfaction of charge 2 in full
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
05 Feb 2019 AA Full accounts made up to 30 September 2018
21 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
28 Dec 2017 AA Full accounts made up to 30 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Benjamin Miles Heath on 1 June 2017
24 Jul 2017 PSC05 Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017
30 Jun 2017 TM01 Termination of appointment of Robin James Hancock as a director on 30 June 2017
29 Jun 2017 AA Full accounts made up to 30 September 2016
05 Jun 2017 AP01 Appointment of Mr Benjamin Miles Heath as a director on 1 June 2017
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates