SIMUTECH ELECTRONICS LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/03/203 March 2020 APPLICATION FOR STRIKING-OFF

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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22/03/1922 March 2019 CURREXT FROM 30/11/2018 TO 31/05/2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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08/01/188 January 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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08/02/168 February 2016 SECRETARY'S CHANGE OF PARTICULARS / PHILIP TONG / 02/02/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TONG / 02/02/2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/10/1527 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/10/1428 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/10/1321 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/10/1231 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TONG / 21/10/2012

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31/10/1231 October 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIP TONG / 21/10/2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/10/1125 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/10/1026 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR IAN RHODES

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/10/0930 October 2009 Annual return made up to 21 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN RHODES / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TONG / 30/10/2009

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/01/099 January 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/01/0822 January 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/10/0531 October 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/10/0427 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/10/0328 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/10/0229 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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31/10/0131 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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07/12/007 December 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/11/999 November 1999 SECRETARY RESIGNED

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/999 November 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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21/10/9921 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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