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SIMIX LTD

Company number 09122960

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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)
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2015	AD01	Registered office address changed from Suite 16, Highlight House 8 st. Leonards Road Eastbourne BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 29 May 2015	View PDF Registered office address changed from Suite 16, Highlight House 8 st. Leonards Road Eastbourne BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 29 May 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2014	TM01	Termination of appointment of Olga Faliszewska as a director on 13 October 2014	View PDF Termination of appointment of Olga Faliszewska as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders	View PDF Annual return made up to 7 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AP01	Appointment of Mr Jacek Andrzej Krystkiewicz as a director on 7 August 2014	View PDF Appointment of Mr Jacek Andrzej Krystkiewicz as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM01	Termination of appointment of Pawel Krok as a director on 7 August 2014	View PDF Termination of appointment of Pawel Krok as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CERTNM	Company name changed sip training and psychotherapy LTD\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06	View PDF Company name changed sip training and psychotherapy LTD\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-06 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders	View PDF Annual return made up to 6 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AP01	Appointment of Mr Pawel Krok as a director on 5 August 2014	View PDF Appointment of Mr Pawel Krok as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Wioletta Dabrowska - Woronecka as a director on 6 August 2014	View PDF Termination of appointment of Wioletta Dabrowska - Woronecka as a director on 6 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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