SIMON LIMITED

Company number 05877739 ·

Dissolved

24 filings

Date Filing
26 Feb 2013 STRUCK OFF AND DISSOLVED View document
13 Nov 2012 FIRST GAZETTE View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SOPHIE WOOLF View document
29 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER WOOLF View document
29 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
29 Jul 2011 DIRECTOR APPOINTED MR SIMON HYMAN ADAM WOOLF View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 14 HEIGHINGTON STREET AYCLIFFE VILLAGE COUNTY DURHAM DL56JZ ENGLAND View document
13 Sep 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE WOOLF / 17/07/2010 View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Sep 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
14 Sep 2009 DIRECTOR APPOINTED MS SOPHIE WOOLF View document
14 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SIMON WOOLF View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Feb 2009 DISS40 (DISS40(SOAD)) View document
23 Feb 2009 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
17 Feb 2009 FIRST GAZETTE View document
5 Aug 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 View document
19 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
16 Aug 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
2 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 View document
17 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document