SIMBA MACHINERY LIMITED

Company number 02716573

Date	Type	Description	View / Download
16 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
14 Dec 2012	SH19	Statement of capital on 14 December 2012 GBP 1	(6 pages)
14 Dec 2012	CAP-SS	Solvency Statement dated 06/12/12	(1 page)
14 Dec 2012	SH20	Statement by Directors	(1 page)
14 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 06/12/2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
27 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(5 pages)
23 Jun 2011	TM02	Termination of appointment of Dorothy Lyth as a secretary	(1 page)
23 Jun 2011	TM01	Termination of appointment of Dorothy Lyth as a director	(1 page)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
06 Oct 2010	TM01	Termination of appointment of Guy Leversha as a director	(1 page)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(7 pages)
21 May 2010	CH01	Director's details changed for Dorothy Lyth on 20 May 2010	(2 pages)
21 May 2010	CH01	Director's details changed for Guy Leversha on 20 May 2010	(2 pages)
20 May 2010	TM01	Termination of appointment of Rodney Daffern as a director	(2 pages)
20 May 2010	AP01	Appointment of Dr Daniel Rauchholz as a director	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 May 2009	363a	Return made up to 20/05/09; full list of members	(5 pages)