PAULINE SIMPSON LTD

Company Documents

DateDescription
31/01/1231 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/10/115 October 2011 APPLICATION FOR STRIKING-OFF

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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19/06/1119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALB SECRETARIAL LIMITED / 01/09/2010

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13/10/1013 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SIMPSON / 01/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 SECRETARY'S CHANGE OF PARTICULARS / ALB SECRETARIAL LIMITED / 01/09/2008

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15/10/0815 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/10/078 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 ALB HOUSE 4 BRIGHTON ROAD HORSHAM RH13 5BA

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12/12/0512 December 2005 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 SECRETARY RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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