SIMCHRIS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED SIMON WARD |
| 08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | DISS40 (DISS40(SOAD)) |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/124 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEDERELL |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/11/101 November 2010 | Annual return made up to 25 May 2009 with full list of shareholders |
| 01/11/101 November 2010 | 25/05/10 NO CHANGES |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WARD / 01/09/2009 |
| 29/10/1029 October 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 20/07/1020 July 2010 | STRUCK OFF AND DISSOLVED |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 29/09/0929 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 20/04/0920 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WARD / 01/05/2008 |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | ﾽ IC 420/286 29/03/07 ﾽ SR 134@1=134 |
| 11/09/0711 September 2007 | REDEEM/ISSUES SHARES 29/03/07 |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 01/09/061 September 2006 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 01/09/061 September 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 01/09/061 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY |
| 16/11/0516 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 25/05/0525 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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