SIMON OVERSEAS HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/11/134 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8LB |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 03/01/133 January 2013 | DECLARATION OF SOLVENCY |
| 03/01/133 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/01/133 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY ACHIEL BRACKE / 13/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 07/07/107 July 2010 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | 30/11/09 NO CHANGES |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 10/09/2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492 1ST FLOOR PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1XR |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | SECTION 394 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
| 30/12/0230 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | ALTER MEM AND ARTS 26/02/01 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DEED/DISAPP DISCRETION 22/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | ALTER MEM AND ARTS 10/08/98 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | AUDITOR'S RESIGNATION |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | |
| 10/01/9610 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | S366A DISP HOLDING AGM 05/12/95 |
| 12/12/9512 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9512 December 1995 | S386 DISP APP AUDS 05/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RT |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | |
| 13/02/9213 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | COMPANY NAME CHANGED SIMON SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/87 |
| 04/09/874 September 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: CHADDOCK LANE BOOTHS TOWN WORSLEY NR MANCHESTER |
| 04/09/874 September 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/05/8610 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 10/05/8610 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/01/646 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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