SIMON ACCESS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/09/1826 September 2018 | ORDER OF COURT - RESTORATION |
| 06/05/036 May 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 2 EATON GATE LONDON SW1W 9BJ |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/022 December 2002 | APPLICATION FOR STRIKING-OFF |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | RE-DEED OF ADMISSION 19/09/00 |
| 09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/009 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS |
| 10/01/0010 January 2000 | DEED/DISAPP DISCRETION 22/12/99 |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 07/06/997 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | ALTER MEM AND ARTS 10/08/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: HUCCLECOTE, GLOUCESTER GL3 4AD |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 30/12/9430 December 1994 | COMPANY NAME CHANGED SIMON GLOSTER SARO LIMITED CERTIFICATE ISSUED ON 01/01/95 |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 09/06/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 09/06/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/05/88 |
| 11/03/9111 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/12/8823 December 1988 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | COMPANY NAME CHANGED GLOSTER SARO LIMITED CERTIFICATE ISSUED ON 30/12/87 |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/10/864 October 1986 | DIRECTOR RESIGNED |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8130 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 22/07/8022 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 10/07/7910 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 06/01/306 January 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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