SIMON ALLAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/09/133 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/05/1321 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1215 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/09/1220 September 2012 | APPLICATION FOR STRIKING-OFF |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/12/107 December 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/11/0920 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ALLAN / 02/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALLAN / 02/10/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: RUSKIN CHAMBERS 191 CORPORATE STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | Incorporation |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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