SIMONS O'GRADY LTD

Company number 07609760

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
08 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 10 April 2014	(2 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Apr 2014	4.70	Declaration of solvency	(3 pages)
30 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 30 October 2013	(1 page)
22 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 200	(3 pages)
11 Apr 2013	TM01	Termination of appointment of Stephen Simons as a director	(1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
29 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 200	(3 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 100	(3 pages)
19 May 2011	TM02	Termination of appointment of David Vallance as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of Lee Galloway as a director	(1 page)
16 May 2011	AP01	Appointment of Stephen William Simons as a director	(2 pages)
16 May 2011	AP01	Appointment of Susan O'grady as a director	(2 pages)
19 Apr 2011	NEWINC	Incorporation	(44 pages)