SIMPART SECRETARIAL SERVICES LIMITED

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DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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19/03/2519 March 2025 Application to strike the company off the register

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-03-31

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14/02/2514 February 2025 Withdraw the company strike off application

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 Application to strike the company off the register

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04/06/244 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-05-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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14/07/2114 July 2021 Director's details changed for Miss Giao Khánh Pacey on 2021-06-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY CAROLINE COPELAND

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLINE COPELAND

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23/06/2023 June 2020 DIRECTOR APPOINTED MISS GIAO KHÁNH PACEY

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O MICHAEL SIMKINS LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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17/06/1617 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/06/1519 June 2015 DIRECTOR APPOINTED MR EUAN JON LAWSON

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR CYRUS FATEMI

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09/06/159 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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30/06/1430 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH COPELAND / 02/07/2013

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02/07/132 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 DIRECTOR APPOINTED MR CYRUS FATEMI

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21/01/1321 January 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN O'MAHONY

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18/01/1318 January 2013 SECRETARY APPOINTED CAROLINE ELIZABETH COPELAND

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN O'MAHONY

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH COPELAND / 12/06/2012

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12/06/1212 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMPART DIRECTORS LIMITED

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH COPELAND / 07/06/2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'MAHONY / 07/06/2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/06/109 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIMPART DIRECTORS LIMITED / 08/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH COPELAND / 08/06/2010

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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04/11/094 November 2009 DIRECTOR APPOINTED SUSAN O'MAHONY

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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08/06/098 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMPART DIRECTORS LIMITED / 15/12/2008

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY LEONORA TWYNAM

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 45/51 WHITFIELD STREET LONDON W1T 4HB

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR LEONORA TWYNAM

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11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COPELAND / 12/10/2007

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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11/06/0711 June 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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15/03/0715 March 2007 DIRECTOR RESIGNED

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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09/06/069 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 SECRETARY'S PARTICULARS CHANGED

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/06/0414 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 NEW SECRETARY APPOINTED

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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30/06/0330 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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02/07/022 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 DIRECTOR RESIGNED

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09/05/029 May 2002 DIRECTOR RESIGNED

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03/08/013 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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06/07/016 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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10/08/0010 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 S366A DISP HOLDING AGM 02/08/00

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10/08/0010 August 2000 S386 DISP APP AUDS 02/08/00

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12/07/9912 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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