EW SIMULATION TECHNOLOGY LIMITED

Company number 03155211

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2020	DS01	Application to strike the company off the register	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
06 Feb 2020	TM01	Termination of appointment of Amitabh Sharma as a director on 31 December 2019	(1 page)
22 Jan 2020	CH01	Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019	(2 pages)
20 Dec 2019	SH20	Statement by Directors	(1 page)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1	(3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2019	AD01	Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019	(1 page)
01 Oct 2019	CH01	Director's details changed for Mr Amitabh Sharma on 1 October 2019	(2 pages)
01 Oct 2019	PSC05	Change of details for Ultra Electronics Limited as a person with significant control on 1 October 2019	(2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019	(2 pages)
01 Oct 2019	AD01	Registered office address changed from A8 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 35 Portman Square London W1H 6LR on 1 October 2019	(1 page)
01 Oct 2019	CH01	Director's details changed for Mr Michael Baptist on 1 October 2019	(2 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
26 Sep 2019	TM01	Termination of appointment of Christopher John Pritchard as a director on 26 September 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(17 pages)
10 Jul 2018	TM01	Termination of appointment of Douglas Caster as a director on 18 June 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018	(2 pages)
07 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
18 Jan 2018	AP01	Appointment of Mr Amitabh Sharma as a director on 2 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Douglas Caster as a director on 2 January 2018	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next