SIMWORKS LIMITED

Company Documents

DateDescription
18/11/1418 November 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/08/145 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1428 July 2014 APPLICATION FOR STRIKING-OFF

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24/07/1424 July 2014 PREVSHO FROM 30/11/2014 TO 30/04/2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE ROTHWELL / 29/11/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ROTHWELL / 29/11/2010

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07/12/107 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL ROTHWELL / 29/11/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL ROTHWELL / 27/11/2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
49 LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AN

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15/12/0915 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ROTHWELL / 29/11/2009

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/12/0712 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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