SIMATEX LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE

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07/11/137 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/09/1310 September 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LTD / 01/10/2009

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28/05/1028 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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16/06/0916 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 NC INC ALREADY ADJUSTED 13/05/08

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03/12/083 December 2008 GBP NC 1000/2000 13/05/2008

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18/11/0818 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITE / 06/05/2008

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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06/05/086 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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