SIMRON LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/01/138 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/12/1220 December 2012 APPLICATION FOR STRIKING-OFF

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30/05/1230 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY ARMAND HIRSCHKORN / 01/12/2011

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY ARMAND HIRSCHKORN / 01/05/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/08/1011 August 2010 Annual return made up to 1 May 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY ARMAND HIRSCHKORN / 12/01/2010

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19/01/1019 January 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 1ST FLOOR 110 STATION ROAD NORTH CHINGFORD LONDON E4 6AB

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WINTERS

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26/05/0926 May 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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12/05/0912 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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