FITZWILLIAM SIMON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/08/103 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1012 May 2010 | Annual return made up to 12 April 2009 with full list of shareholders |
| 20/03/0920 March 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/11/0825 November 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/082 October 2008 | APPLICATION FOR STRIKING-OFF |
| 14/04/0814 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 08/08/068 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/08/061 August 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04 |
| 16/12/0416 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02 |
| 08/02/038 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 |
| 06/02/006 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/99 |
| 06/02/006 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98 |
| 12/08/9912 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97 |
| 11/02/9911 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 |
| 03/02/983 February 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 28/01/9828 January 1998 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FIRST GAZETTE |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: G OFFICE CHANGED 07/08/96 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 07/06/967 June 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | |
| 23/04/9523 April 1995 | |
| 12/04/9512 April 1995 | Incorporation |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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