SIM SPOT LTD

Company number 08153922 ·

Dissolved

17 filings

Date Filing
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLACE / 08/02/2014 View document
12 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Nov 2013 CURREXT FROM 31/07/2013 TO 31/12/2013 View document
18 Oct 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
18 Oct 2013 SAIL ADDRESS CREATED View document
17 Oct 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
16 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Oct 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
14 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Jun 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
20 Dec 2012 DIRECTOR APPOINTED MR ANDREW JOHN WALLACE View document
20 Dec 2012 DIRECTOR APPOINTED MR MARK WRIGHT View document
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O MARK ONYETT, TDX 1ST FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS UNITED KINGDOM View document
24 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document