SIMON & SIMON (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/07/1119 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/04/115 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 14/02/1114 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED SUSAN HOLLYMAN |
| 22/01/1022 January 2010 | CORPORATE SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEGAS DIRECTORS LIMITED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEGAS SECRETARIES LIMITED |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/12/97 |
| 06/03/976 March 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/01/97 |
| 03/03/973 March 1997 | S366A DISP HOLDING AGM 19/02/97 S252 DISP LAYING ACC 19/02/97 S386 DISP APP AUDS 19/02/97 |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 31/01/9731 January 1997 | Incorporation |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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