SIM-MATRIX LIMITED

Company Documents

DateDescription
15/04/1415 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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08/01/138 January 2013 Annual return made up to 5 April 2012 with full list of shareholders

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08/01/138 January 2013 COMPANY RESTORED ON 08/01/2013

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13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY SUSSEX SECRETARY LTD

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24/05/1024 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEBASTIAN RIVERS / 01/01/2010

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/04/0927 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/09/085 September 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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05/07/075 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/11/0314 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/09/032 September 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 STRIKE-OFF ACTION DISCONTINUED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 FIRST GAZETTE

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22/04/0222 April 2002 REGISTERED OFFICE CHANGED ON 22/04/02 FROM:
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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