DAKS-SIMPSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/147 April 2014 | APPLICATION FOR STRIKING-OFF |
| 09/01/149 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 30/07/2011 |
| 16/10/1316 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 30/07/2011 |
| 17/01/1217 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | QUOTING SECTION 519 |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU KUSUNOKI |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU KUSUNOKI / 01/10/2010 |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NARUKI SHINKE |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR MASAKAZU KUSUNOKI |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARUKI SHINKE / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUIRDALE |
| 08/01/108 January 2010 | SECRETARY APPOINTED MRS ANITA MARIE LARSEN |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED VISCOUNT JOHN MICHAEL JAMES SUIRDALE |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR PAUL STEPHEN DIMOND |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR KENJI MIKI |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 34 JERMYN STREET LONDON SW1Y 6HS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 07/03/00 |
| 28/03/0028 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0028 March 2000 | £ NC 1000000/2500000 07/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | RE: AUDITORS 08/07/98 |
| 17/07/9817 July 1998 | AUD RES STATEMENT |
| 17/07/9817 July 1998 | S252 DISP LAYING ACC 08/07/98 |
| 17/07/9817 July 1998 | S386 DISP APP AUDS 08/07/98 |
| 17/07/9817 July 1998 | S366A DISP HOLDING AGM 08/07/98 |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | SECRETARY RESIGNED |
| 15/08/9715 August 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/921 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | DIRECTOR RESIGNED |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 10/05/6610 May 1966 | CERTIFICATE OF INCORPORATION |
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