SIMS RECYCLING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 12/07/2112 July 2021 | Application to strike the company off the register |
| 19/03/2019 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 01/06/2018 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/08/1813 August 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM C/O SIMS GROUP UK LIMITED IRONGRAY BUSINESS PARK LOCHSIDE INDUSTRIAL ESTATE DUMFRIES DG2 0NR |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / SIMS GROUP UK LIMITED / 09/08/2018 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/03/1629 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | COMPANY NAME CHANGED S3 INTERACTIVE LIMITED CERTIFICATE ISSUED ON 01/03/16 |
| 17/04/1517 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/06/1423 June 2014 | STATEMENT BY DIRECTORS |
| 23/06/1423 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1423 June 2014 | SOLVENCY STATEMENT DATED 11/06/14 |
| 23/06/1423 June 2014 | REDUCE ISSUED CAPITAL 12/06/2014 |
| 23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 1 |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVY |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAMS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOOMBS |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/03/1213 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES CHARLESTON |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GILCHRIST |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STALKER |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM UNIT 1 DUNROBIN COURT 14 NORTH AVENUE GLASGOW G81 2QP |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALE |
| 16/01/1216 January 2012 | SECRETARY APPOINTED DAVID MICHAEL WILLIAMS |
| 16/01/1216 January 2012 | ADOPT ARTICLES 29/09/2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRODIE |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MARTIN COOOMBS |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED GRAHAM DAVY |
| 01/08/111 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR DOUGLAS BRODIE |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS GILCHRIST / 25/06/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES CHARLESTON / 25/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DALE / 25/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES JOHNSTON / 25/06/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED CLAIRE STALKER |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | Annual return made up to 25 June 2009 with full list of shareholders |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR EWAN FRASER |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE JOHNSTON |
| 18/09/0818 September 2008 | SECRETARY APPOINTED FRANCES CHARLESTON |
| 05/08/085 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/03/0512 March 2005 | DEC MORT/CHARGE ***** |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 16/04/04 |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 16/04/04 |
| 22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0422 April 2004 | £ NC 1000/30000 16/04/ |
| 16/04/0416 April 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: SUITE 9, COATBRIDGE BUSINESS CENTRE, 204 MAIN STREET COATBRIDGE ML5 3RB |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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