AUTOGRAPH SIMPSON LIMITED

Company Documents

DateDescription
14/08/1814 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1829 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1821 May 2018 APPLICATION FOR STRIKING-OFF

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09/05/189 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW SIMPSON / 07/11/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 2ND FLOOR, CARDINE HOUSE 30 NORTH STREET ASHFORD KENT TN24 8JR UNITED KINGDOM

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SIMPSON / 01/10/2009

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20/10/0920 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/12/0727 December 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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08/11/068 November 2006 DIRECTOR RESIGNED

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08/11/068 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/068 November 2006 NEW DIRECTOR APPOINTED

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08/11/068 November 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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