SIMIOP LIMITED
Company number 00509790 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI | View document |
| 14 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT | View document |
| 27 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 14 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 25 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 31 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 25/05/2010 | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 Dec 2008 | ALTER ARTICLES 24/11/2008 | View document |
| 3 Dec 2008 | MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCING ISSD CAP TO ﾽ10. ALSO RDUCING AUTH CAP | View document |
| 3 Dec 2008 | STATEMENT BY DIRECTORS | View document |
| 3 Dec 2008 | REDUCE ISSUED CAPITAL 25/11/2008 | View document |
| 3 Dec 2008 | SOLVENCY STATEMENT DATED 25/11/08 | View document |
| 11 Nov 2008 | SECRETARY APPOINTED THERESA VALERIE ROBINSON | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT | View document |
| 19 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 27 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 | View document |
| 22 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: · 15 GREAT MARLBOROUGH STREET · LONDON · W1V 2BS | View document |
| 1 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: · 15 MARYLEBONE ROAD · LONDON · NW1 5JD | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | AT LEAST 1 DIRECTOR 14/12/98 | View document |
| 21 Apr 1999 | S366A DISP HOLDING AGM 13/01/99 | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Apr 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: · 9 ALBERT EMBANKMENT · LONDON · SE1 7SN | View document |
| 15 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 | View document |
| 22 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97 | View document |
| 4 Jul 1997 | ﾽ NC 10000/20010000 · 26/06/97 | View document |
| 4 Jul 1997 | NC INC ALREADY ADJUSTED 26/06/97 | View document |
| 12 Jun 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS | View document |
| 1 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 | View document |
| 2 Feb 1995 | S252 DISP LAYING ACC 30/01/95 | View document |
| 2 Jun 1994 | 363X | View document |
| 2 Jun 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 | View document |
| 16 Sep 1993 | S252 DISP LAYING ACC 27/08/93 | View document |
| 16 Jun 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jun 1993 | 363X | View document |
| 29 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 | View document |
| 2 Jun 1992 | 363X | View document |
| 2 Jun 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS | View document |
| 11 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 | View document |
| 26 Jun 1991 | 363X | View document |
| 26 Jun 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS | View document |
| 3 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Apr 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS | View document |
| 29 Aug 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 | View document |
| 20 Apr 1989 | ALTER MEM AND ARTS 201288 | View document |
| 16 Mar 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 | View document |
| 23 Sep 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | Accounts made up to 1987-03-28 | View document |
| 15 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 2 Oct 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 | View document |