SIMBA METALS LTD
Company number 05527957 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Jul 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM · 11 MAIN DRIVE · EAST LANE BUSINESS PARK · WEMBLEY · MIDDLESEX · HA9 7NA | View document |
| 16 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 17 Apr 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 7 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NISHMA SHAH | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR PARESH SHAH | View document |
| 20 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NISHMA SHAH / 04/08/2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | GBP NC 1000/100000 16/09/08 | View document |
| 23 Sep 2008 | SECRETARY APPOINTED MR ALKESH SHAH | View document |
| 9 Sep 2008 | COMPANY NAME CHANGED BIO REFINERY UK LTD. CERTIFICATE ISSUED ON 10/09/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: GISTERED OFFICE CHANGED ON 19/08/2008 FROM 11 MAIN DRIVE, EAST LANE WEMBLEY MIDDLESEX HA9 7NA UNITED KINGDOM | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY KETAN SHAH | View document |
| 13 Mar 2008 | REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM SUITE 6 TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | View document |
| 5 Mar 2008 | COMPANY NAME CHANGED SB MASTERMINDS LIMITED CERTIFICATE ISSUED ON 08/03/08 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 KLACO HOUSE 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2005 | SECRETARY RESIGNED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: G OFFICE CHANGED 03/10/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 4 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |