SSIMTECH LIMITED
Company Documents
Date | Description |
---|---|
28/01/1428 January 2014 | DISS40 (DISS40(SOAD)) |
25/01/1425 January 2014 | Annual return made up to 18 December 2010 with full list of shareholders |
07/10/117 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/03/1123 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/03/118 March 2011 | FIRST GAZETTE |
27/08/1027 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
03/08/103 August 2010 | FIRST GAZETTE |
01/03/101 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SIMLETT / 12/12/2009 |
27/02/1027 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SIMLETT / 12/12/2009 |
27/02/1027 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SIMLETT |
27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LAVINIA SIMLETT / 12/12/2009 |
16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
21/03/0921 March 2009 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/10/0718 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/02/0717 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
09/02/069 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
31/01/0531 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/01/0313 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
13/12/0113 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
21/12/0021 December 2000 | SECRETARY RESIGNED |
21/12/0021 December 2000 | DIRECTOR RESIGNED |
18/12/0018 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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