SIMON & MAYER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/108 November 2010 | APPLICATION FOR STRIKING-OFF |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 643 WATFORD WAY MILL HILL LONDON NW7 3JR |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 04/12/094 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 10/11/08; NO CHANGE OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS; AMEND |
| 14/01/0414 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: G OFFICE CHANGED 30/01/97 72 WENTWORTH STREET LONDON E1 7TF |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 18/09/9518 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9518 September 1995 | |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 FROM: G OFFICE CHANGED 16/12/93 140 TABERNACLE STREET LONDON EC2A 4SD |
| 13/12/9313 December 1993 | COMPANY NAME CHANGED EWLEASE LIMITED CERTIFICATE ISSUED ON 14/12/93 |
| 10/11/9310 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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