SIM SYSTEMS LIMITED

Company Documents

DateDescription
12/01/1012 January 2010 STRUCK OFF AND DISSOLVED

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29/09/0929 September 2009 FIRST GAZETTE

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27/12/0827 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MILLARD / 09/12/2008

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27/12/0827 December 2008 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/04/0828 April 2008 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: D FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY

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31/10/0731 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 CURRENT SHAREHOLDERS 31/01/06

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26/07/0526 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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