SIMULAYT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 13/05/1513 May 2015 | PREVEXT FROM 31/12/2014 TO 30/04/2015 |
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 21/03/1321 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/03/1321 March 2013 | SAIL ADDRESS CREATED |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRITZ-HUMBLOT |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE RAST |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAUFER |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR PHILIPPE RAPHAEL LAUFER |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MS CLAIRE GENEVIEVE FRITZ-HUMBLOT |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KLINTWORTH |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM BROOKWOOD HOUSE, COWSHOT COMMON BROOKWOOD WOKING GU24 0NX |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MS SOPHIE RAST |
| 23/08/1123 August 2011 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KLINTWORTH |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KLINTWORTH |
| 10/06/1110 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILHELM KLINTWORTH / 01/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANGELA KLINTWORTH / 01/06/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
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