SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

Company number 03969942

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2015	SH20	Statement by Directors	(1 page)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 GBP 1	(4 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	(1 page)
29 Jun 2015	CC04	Statement of company's objects	(2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Remove issd capital restrictions 22/06/2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,850,001	(3 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
17 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,850,001	(3 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(9 pages)
20 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
21 Mar 2013	AP01	Appointment of Mr David Michael Williams as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Martin Coombs as a director	(1 page)
21 Mar 2013	TM01	Termination of appointment of Graham Davy as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
20 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
01 Mar 2011	CH01	Director's details changed for Mr Graham Davy on 17 February 2011	(2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Martin Edmund Coombs on 17 February 2011	(2 pages)
28 Feb 2011	CH03	Secretary's details changed for Mr David Michael Williams on 17 February 2011	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
10 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)