SIMBA METALS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 11 MAIN DRIVE EAST LANE BUSINESS PARK WEMBLEY MIDDLESEX HA9 7NA |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/133 July 2013 | APPLICATION FOR STRIKING-OFF |
| 20/09/1220 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/04/1217 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MR PARESH SHAH |
| 20/09/1020 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NISHMA SHAH / 04/08/2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | GBP NC 1000/100000 16/09/08 |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MR ALKESH SHAH |
| 09/09/089 September 2008 | COMPANY NAME CHANGED BIO REFINERY UK LTD. CERTIFICATE ISSUED ON 10/09/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM 11 MAIN DRIVE, EAST LANE WEMBLEY MIDDLESEX HA9 7NA UNITED KINGDOM |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY KETAN SHAH |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM SUITE 6 TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH |
| 05/03/085 March 2008 | COMPANY NAME CHANGED SB MASTERMINDS LIMITED CERTIFICATE ISSUED ON 08/03/08 |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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