SIMONS DINER LTD

Company number 06534154 ·

Dissolved

21 filings

Date Filing
13 Aug 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Aug 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
13 Aug 2012 STATEMENT OF AFFAIRS/4.19 View document
3 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
12 Apr 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 7-11 WOODCOTE ROAD WALLINGTON SURREY SM6 0LH UK View document
3 Apr 2012 FIRST GAZETTE View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Sep 2011 DISS40 (DISS40(SOAD)) View document
27 Sep 2011 FIRST GAZETTE View document
3 May 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jun 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
28 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 13/03/2010 View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARK / 13/03/2010 View document
20 Apr 2010 FIRST GAZETTE View document
29 Apr 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
14 May 2008 DIRECTOR APPOINTED SIMON CLARK View document
19 Mar 2008 SECRETARY APPOINTED MAYFAIR COMPANY SERVICES LIMITED View document
14 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED View document
14 Mar 2008 APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED View document
13 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document