SIMULA CAPITAL LIMITED

Company number 03158864 ·

Active

84 filings

Date Filing
13 Jun 2018 ORDER OF COURT - RESTORATION View document
23 May 2006 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Mar 2006 S366A DISP HOLDING AGM 21/02/06 View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Dec 2005 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Nov 2005 STRIKE-OFF ACTION DISCONTINUED View document
3 Nov 2005 APPLICATION FOR STRIKING-OFF View document
23 Aug 2005 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
23 Aug 2005 RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS View document
21 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 SECRETARY RESIGNED View document
21 Jun 2005 DIRECTOR RESIGNED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 May 2005 FIRST GAZETTE View document
14 Feb 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: · WANSBECK BUSINESS PARK UNIT 2 · ROTARY PARKWAY · ASHINGTON · NORTHUMBERLAND NE63 8QW View document
11 Aug 2003 COMPANY NAME CHANGED · SIMULA AUTOMOTIVE SAFETY DEVICES · LIMITED · CERTIFICATE ISSUED ON 11/08/03 View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Apr 2003 SECRETARY RESIGNED View document
20 Mar 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 288A · 2 pages View document
10 Jan 2003 288A · 2 pages View document
10 Jan 2003 NEW SECRETARY APPOINTED View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
31 Dec 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 SECRETARY RESIGNED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
13 Nov 2002 DIRECTOR RESIGNED View document
30 May 2002 AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
28 Feb 2002 DIRECTOR RESIGNED View document
28 Feb 2002 DIRECTOR RESIGNED View document
27 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Mar 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
8 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
13 Mar 2000 NEW DIRECTOR APPOINTED View document
13 Mar 2000 SECRETARY RESIGNED View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
13 Mar 2000 NEW SECRETARY APPOINTED View document
20 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
19 Nov 1998 NEW SECRETARY APPOINTED View document
19 Nov 1998 288A · 2 pages View document
19 Nov 1998 288A · 2 pages View document
19 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Mar 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
6 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 May 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 SECRETARY RESIGNED View document
18 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 DIRECTOR RESIGNED View document
18 Feb 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: · CROSS HOUSE · WESTGATE ROAD · NEWCASTLE UPON TYNE · NE99 1SB View document
8 Nov 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 May 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 NEW DIRECTOR APPOINTED View document
4 Mar 1996 COMPANY NAME CHANGED · CROSSCO (184) LIMITED · CERTIFICATE ISSUED ON 05/03/96 View document
14 Feb 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document