SIMON LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 STRUCK OFF AND DISSOLVED

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13/11/1213 November 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR SOPHIE WOOLF

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29/07/1129 July 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER WOOLF

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29/07/1129 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR APPOINTED MR SIMON HYMAN ADAM WOOLF

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 14 HEIGHINGTON STREET AYCLIFFE VILLAGE COUNTY DURHAM DL56JZ ENGLAND

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13/09/1013 September 2010 Annual return made up to 17 July 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE WOOLF / 17/07/2010

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/09/0915 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 DIRECTOR APPOINTED MS SOPHIE WOOLF

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WOOLF

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/02/0924 February 2009 DISS40 (DISS40(SOAD))

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23/02/0923 February 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM 44 BRIAR VALE WEST MONKESTON TYNE AND WEAR NE25 9AZ

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/08/0716 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 45 ESKDALE TERRACE WHITLEY BAY TYNE AND WEAR NE26 2PJ

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17/07/0617 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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