- Company Overview for SIMON & SIMON (UK) LIMITED (03310881)
- Filing history for SIMON & SIMON (UK) LIMITED (03310881)
- People for SIMON & SIMON (UK) LIMITED (03310881)
- More for SIMON & SIMON (UK) LIMITED (03310881)
| 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) |
|---|---|---|---|
| 19 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Mar 2011 | DS01 | Application to strike the company off the register | |
| 14 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Feb 2010 | AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-08
|
|
| 25 Jan 2010 | AP01 | Appointment of Susan Hollyman as a director | |
| 22 Jan 2010 | AP04 | Appointment of Cresford Secretaries Limited as a secretary | |
| 22 Jan 2010 | TM01 | Termination of appointment of Degas Directors Limited as a director | |
| 22 Jan 2010 | TM02 | Termination of appointment of Degas Secretaries Limited as a secretary | |
| 24 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 04 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 20 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 02 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
| 19 Jan 2007 | 288c | Secretary's particulars changed | |
| 16 Jan 2007 | 288c | Director's particulars changed | |
| 25 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR | |
| 08 Feb 2006 | 363s | Return made up to 31/01/06; full list of members | |
| 25 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 10 Feb 2005 | 363s | Return made up to 31/01/05; full list of members | |
| 23 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
| 16 Feb 2004 | 363s | Return made up to 31/01/04; full list of members |