SIMONITE SOLUTIONS LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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28/08/1828 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1818 August 2018 APPLICATION FOR STRIKING-OFF

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/08/1620 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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16/12/1516 December 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/11/1417 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW

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20/12/1220 December 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/10/1128 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 REGISTERED OFFICE CHANGED ON 22/10/2008 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH

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22/10/0822 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 SECRETARY'S PARTICULARS CHANGED

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22/10/0722 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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02/10/062 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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