SIMON ACCESS (U.K.) LIMITED

Company number 00244886 ·

Dissolved

112 filings

Date Filing
27 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
26 Sep 2018 ORDER OF COURT - RESTORATION View document
6 May 2003 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: · 2 EATON GATE · LONDON · SW1W 9BJ View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
14 Jan 2003 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Dec 2002 APPLICATION FOR STRIKING-OFF View document
20 Jun 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
10 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
7 Jun 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2000 RE-DEED OF ADMISSION 19/09/00 View document
9 Nov 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2000 DIRECTOR RESIGNED View document
27 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 May 2000 RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS View document
10 Jan 2000 DEED/DISAPP DISCRETION 22/12/99 View document
7 Oct 1999 ALTER MEM AND ARTS 29/09/99 View document
7 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
4 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1998 ALTER MEM AND ARTS 10/08/98 View document
27 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS View document
28 Apr 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: · HUCCLECOTE, · GLOUCESTER · GL3 4AD View document
22 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 May 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS View document
4 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 1996 NEW DIRECTOR APPOINTED View document
27 Dec 1996 DIRECTOR RESIGNED View document
29 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
17 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS View document
2 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
24 Oct 1995 NEW SECRETARY APPOINTED View document
27 Sep 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS View document
8 Sep 1995 DIRECTOR RESIGNED View document
8 Sep 1995 DIRECTOR RESIGNED View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
8 Sep 1995 DIRECTOR RESIGNED View document
8 Sep 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
14 Feb 1995 DIRECTOR RESIGNED View document
30 Dec 1994 COMPANY NAME CHANGED · SIMON GLOSTER SARO LIMITED · CERTIFICATE ISSUED ON 01/01/95 View document
3 Oct 1994 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
16 Sep 1994 DIRECTOR RESIGNED View document
16 Sep 1994 DIRECTOR RESIGNED View document
25 Jul 1994 NEW DIRECTOR APPOINTED View document
25 Jul 1994 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS View document
25 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Jun 1994 NEW DIRECTOR APPOINTED View document
5 May 1994 DIRECTOR RESIGNED View document
22 Mar 1994 ADOPT MEM AND ARTS 07/03/94 View document
20 Mar 1994 NEW DIRECTOR APPOINTED View document
20 Mar 1994 DIRECTOR RESIGNED View document
20 Mar 1994 NEW DIRECTOR APPOINTED View document
27 Feb 1994 DIRECTOR RESIGNED View document
7 Jan 1994 DIRECTOR RESIGNED View document
8 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Jul 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS View document
15 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
16 Jul 1992 RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS View document
26 Mar 1992 NEW DIRECTOR APPOINTED View document
6 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
6 Aug 1991 RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS View document
26 Mar 1991 DIRECTOR RESIGNED View document
11 Mar 1991 EXEMPTION FROM APPOINTING AUDITORS 27/05/88 View document
11 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
15 Nov 1990 RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS View document
27 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1990 NEW DIRECTOR APPOINTED View document
24 May 1990 NEW DIRECTOR APPOINTED View document
16 Aug 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
16 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Dec 1988 NEW DIRECTOR APPOINTED View document
25 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Jul 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
3 Jun 1988 NEW DIRECTOR APPOINTED View document
28 Jan 1988 NEW DIRECTOR APPOINTED View document
28 Jan 1988 NEW DIRECTOR APPOINTED View document
11 Jan 1988 DIRECTOR RESIGNED View document
5 Jan 1988 COMPANY NAME CHANGED · GLOSTER SARO LIMITED · CERTIFICATE ISSUED ON 30/12/87 View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
7 Dec 1987 NEW DIRECTOR APPOINTED View document
21 Jul 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Oct 1986 DIRECTOR RESIGNED View document
19 Aug 1986 NEW DIRECTOR APPOINTED View document
2 Jul 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document
2 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jun 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
22 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
10 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
6 Jan 1930 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document