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SIM TRAVEL LIMITED

Company number 05146344

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
27 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 50,000
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
24 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 288b Appointment Terminated Director stephen oakes
06 Jul 2009 363a Return made up to 07/06/09; full list of members
25 Nov 2008 CERTNM Company name changed S4T LIMITED\certificate issued on 25/11/08
23 Oct 2008 CERTNM Company name changed black arrow resources LIMITED\certificate issued on 23/10/08
20 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 07/06/08; full list of members
20 Jun 2008 CERTNM Company name changed bulawayo LIMITED\certificate issued on 23/06/08
12 Nov 2007 363a Return made up to 07/06/07; full list of members
20 Jul 2007 AA Full accounts made up to 31 December 2006
13 Sep 2006 363a Return made up to 07/06/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jun 2006 53 Application for reregistration from PLC to private
06 Jun 2006 MAR Re-registration of Memorandum and Articles
06 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Aug 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363a Return made up to 07/06/05; full list of members
13 Jan 2005 CERTNM Company name changed pountney PLC\certificate issued on 13/01/05