SIMON & SIMON (UK) LIMITED
Company number 03310881 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Apr 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Mar 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED SUSAN HOLLYMAN | View document |
| 22 Jan 2010 | CORPORATE SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DEGAS DIRECTORS LIMITED | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DEGAS SECRETARIES LIMITED | View document |
| 24 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR 28 KINGSWAY LONDON WC2B 6JR | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Apr 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Sep 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Mar 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | DIRECTOR RESIGNED | View document |
| 10 Sep 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/12/97 | View document |
| 6 Mar 1997 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 3 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/01/97 | View document |
| 3 Mar 1997 | S366A DISP HOLDING AGM 19/02/97 S252 DISP LAYING ACC 19/02/97 S386 DISP APP AUDS 19/02/97 | View document |
| 18 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1997 | Incorporation | View document |
| 31 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |