IAN SIMONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1028 October 2010 | APPLICATION FOR STRIKING-OFF |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | PREVSHO FROM 31/07/2010 TO 30/04/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMONS / 28/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: G OFFICE CHANGED 13/11/03 FIRST FLOOR 51 HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 C/O SHERIDAN & CO 21 MANOR WAY RUISLIP MIDDLESEX HA4 8HE |
| 21/09/0121 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: G OFFICE CHANGED 13/03/00 59 LANSDOWNE STREET SOUTHSEATH HAMPSHIRE PO5 4BA |
| 09/03/009 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | COMPANY NAME CHANGED LITTLE WING LIMITED CERTIFICATE ISSUED ON 12/10/95 |
| 20/09/9520 September 1995 | NAME CHANGE 07/09/95 |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | Incorporation |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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