SIMBA TRADING LIMITED

Company Documents

DateDescription
13/03/1313 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/12/1213 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 63-64 CHARLES LANE ST JOHN'S WOOD LONDON NW8 7SB

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THIRD FLOOR, STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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20/10/1120 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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20/10/1120 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/10/1120 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009145

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/03/117 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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03/03/103 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/03/092 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/03/087 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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23/02/0723 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/02/0624 February 2006 RETURN MADE UP TO 22/02/06; 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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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0514 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: G OFFICE CHANGED 14/03/05 1 FOXWOOD CLOSE LONDON NW7 3JF

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 � NC 100000/1000000 17/03/04

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31/03/0431 March 2004 NC INC ALREADY ADJUSTED 17/03/04

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08/03/048 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 SECRETARY RESIGNED

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15/01/0315 January 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 DIRECTOR RESIGNED

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09/08/029 August 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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28/02/0028 February 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0028 February 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 Incorporation

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22/02/0022 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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