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SIMUGEN LIMITED

Company number 05492287

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 DS01 Application to strike the company off the register
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,150
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 TM02 Termination of appointment of David Blair as a secretary
12 Jul 2010 AP03 Appointment of Andrew Allars as a secretary
09 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of a secretary
07 Jul 2010 AD01 Registered office address changed from 2 Oakington Business Park Dry Drayton Road Oakington Cambridge Cambs CB24 3DQ on 7 July 2010
19 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 27/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Dec 2008 288b Appointment terminated director quintin wills
24 Jul 2008 363a Return made up to 27/06/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Apr 2008 288c Director's change of particulars / andrew allars / 28/03/2008
01 Aug 2007 363a Return made up to 27/06/07; full list of members
01 Aug 2007 288c Director's particulars changed