F X SIMULATION HOLDINGS LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 STRUCK OFF AND DISSOLVED

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30/05/1430 May 2014 FIRST GAZETTE

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05/07/135 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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15/06/1215 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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03/06/113 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/06/0911 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM
13 KEDDIE PLACE
CUPAR
FIFE
KY15 4AS

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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28/05/0828 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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10/07/0710 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
40/42 BRANTWOOD AVENUE
DUNDEE
DD3 6EW

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20/06/0620 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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