SIMBOX LIMITED

Company number 03079644 ·

Dissolved

42 filings

Date Filing
22 Feb 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
9 Nov 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Oct 2010 APPLICATION FOR STRIKING-OFF View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHEAL EVANS / 01/10/2009 View document
27 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
21 Aug 2009 COMPANY NAME CHANGED SYSTECH LTD. CERTIFICATE ISSUED ON 21/08/09 View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
28 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 5 April 2008 View document
17 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
16 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
12 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 View document
8 Sep 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
5 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/04/06 View document
11 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
28 Jul 2003 NEW SECRETARY APPOINTED View document
28 Jul 2003 SECRETARY RESIGNED View document
10 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
19 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
26 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
24 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
8 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
13 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
23 Jul 1999 RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS View document
13 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
23 Sep 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS View document
8 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
28 Jul 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS View document
11 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
29 Jul 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS View document
29 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
19 Jul 1995 288 View document
19 Jul 1995 SECRETARY RESIGNED View document
13 Jul 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jul 1995 Incorporation View document