SIM DEVELOPMENTS (UK) LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 RETURN MADE UP TO 18/09/09; NO CHANGE OF MEMBERS

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02/10/092 October 2009 DIRECTOR APPOINTED DAVID JOHN SIMPSON

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 37 BROMLEY AVENUE MOKSEATON WHITLEY BAY TYNE AND WEAR NE25 8TN

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17/06/0917 June 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR RESIGNED TIMOTHY GOULDING

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: 1 STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QY

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 15 SOUTH PARADE WHITLEY BAY TYNE & WEAR NE26 2RE

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22/11/0422 November 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/05/0413 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/12/031 December 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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12/12/0212 December 2002 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 15 SOUTH PARADE WHITLEY BAY TYNE & WEAR NE26 2RE

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0218 September 2002 Incorporation

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