GREG SIMMONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | STRUCK OFF AND DISSOLVED |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM UNIT 22B LODGE HILL BUSINESS PARK WESTBURY SUB MENDIP WELLS SOMERSET BA5 1EY |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 3 FAIR HILL SHIPHAM WINSCOMBE AVON BS25 1TH UNITED KINGDOM |
| 23/06/1023 June 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/06/0923 June 2009 | COMPANY NAME CHANGED OPTIMAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/06/09 |
| 29/04/0929 April 2009 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/09 FROM: GISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 22B LODGE HILL BUSINESS PARK WESTBURY-SUB-MENDIP WELLS SOMERSET BA5 1EY |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: GISTERED OFFICE CHANGED ON 10/02/2009 FROM OFFICE 6A 44-46 KING STREET KNUTSFORD CHESHIRE WA16 6DT |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR GREGORY LEE SIMMONS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY CAULDREY SECRETARIAT LIMITED |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MR GREGORY LEE SIMMONS |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR DECLAN BRADY |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CALDWELL |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/03/088 March 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/09/069 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 13/01/0513 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 HIGH BANK HALTON STREET HYDE CHESHIRE SK14 2NY |
| 07/07/037 July 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | S-DIV 12/11/99 |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 12/11/99 |
| 29/03/0229 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 29/03/0229 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | NC INC ALREADY ADJUSTED 12/11/99 |
| 29/03/0229 March 2002 | RE:SUB-DIVIDE SHARES 12/11/99 |
| 19/03/0219 March 2002 | CONV SHARES 12/11/99 |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 12/11/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 24/10/9024 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | AD 15/01/88--------- � SI 66500@1 |
| 11/06/9011 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/05/9019 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/01/88 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: G OFFICE CHANGED 13/10/89 UNIT 14 DAVENPORT CENTRE 302 GREEN LANES ILFORD, ESSEX |
| 19/09/8919 September 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: G OFFICE CHANGED 30/01/89 BLACKSTONE FRANKS SMITH & CO 388-396 OXFORD STREET LONDON W1N 9HE |
| 15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8624 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 15/01/8515 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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