SIEMS GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 29/06/2129 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED SCANDADMIN BUSINESS MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 17/04/19 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR THOMAS KALIN |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED SIEMS GROUP LTD CERTIFICATE ISSUED ON 19/03/19 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK SIEMSEN |
| 05/02/195 February 2019 | CESSATION OF HENRIK HENRIK SIEMSEN AS A PSC |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED OAG ACCOUNTANCY LTD |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CG/OAG LTD |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY CG/OAG LTD |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 139 KITCHENER ROAD OFFICE K HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2SW ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | COMPANY NAME CHANGED SIMSBB UK LIMITED CERTIFICATE ISSUED ON 11/10/16 |
| 21/06/1621 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | CORPORATE SECRETARY APPOINTED CG/OAG LTD |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 138 TACHBROOK STREET GUILDSTOCK LONDON SW1V 2ND ENGLAND |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 3RD FLOOR JAMMAL HOUSE GUILDSTOCK 14 HANOVER STREET LONDON W1S 1YH |
| 14/09/1514 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | COMPANY NAME CHANGED MILLION MIND LIMITED CERTIFICATE ISSUED ON 09/09/15 |
| 05/09/155 September 2015 | DIRECTOR APPOINTED MR HENRIK SIEMSEN |
| 05/09/155 September 2015 | REGISTERED OFFICE CHANGED ON 05/09/2015 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH ENGLAND |
| 05/09/155 September 2015 | CORPORATE DIRECTOR APPOINTED CG/OAG LTD |
| 05/09/155 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS LARSSON |
| 29/08/1529 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 3RD FLOOR 14 HANOVER STREET GUILDSTOCK SECURITIES LONDON W1S 1YH |
| 07/12/147 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM C/O GUILDSTOCK SECURITIES 17 HANOVER SQUARE LONDON W1S 1HU |
| 26/05/1426 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/09/1321 September 2013 | APPOINTMENT TERMINATED, SECRETARY OAG ACCOUNTANCY LTD |
| 21/09/1321 September 2013 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROM C/O ORESUND LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
| 05/12/115 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RUDBECK |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | CORPORATE SECRETARY APPOINTED OAG ACCOUNTANCY LTD |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS KALIN |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR HANS THORBJORN LARSSON |
| 08/09/108 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 01/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHAN ALFRED RUDBECK / 01/11/2009 |
| 17/10/0917 October 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM ORESUND DEVLIN HOUSE 36 ST GEORGE STREET LONDON W15 2FW |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS KALIN / 28/09/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHAN ALFRED RUDBECK / 28/09/2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 11/12/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RUDBECK / 11/12/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM CONSAFE DEVLIN HOUSE 36 ST GEORGE STREET LONDON W1S 2FW |
| 22/09/0822 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | £ NC 100000/1900000 01/0 |
| 17/06/0717 June 2007 | NC INC ALREADY ADJUSTED 01/04/07 |
| 17/06/0717 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: DEVLIN HOUSE, 36 ST GEORGE STREET, MAYFAIR LONDON W1S 2FW |
| 05/05/065 May 2006 | NC INC ALREADY ADJUSTED 15/04/06 |
| 05/05/065 May 2006 | £ NC 10000/100000 15/04 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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