SIMULITY ENTERPRISE LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 First Gazette notice for voluntary strike-off

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06/10/216 October 2021 Application to strike the company off the register

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28/07/2128 July 2021 Accounts for a dormant company made up to 2021-03-31

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

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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15/10/2015 October 2020 CESSATION OF SIMULITY LABS LIMITED AS A PSC

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15/10/2015 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CROSIER

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10/10/1910 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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09/10/199 October 2019 SAIL ADDRESS CREATED

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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03/10/193 October 2019 DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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25/02/1925 February 2019 CURREXT FROM 25/03/2019 TO 31/03/2019

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03/12/183 December 2018 SECTION 88(3) 26/10/2018

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16/11/1816 November 2018 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT KORSTANJE

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18

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01/02/181 February 2018 CURREXT FROM 30/09/2017 TO 25/03/2018

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMULITY LABS LIMITED

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09/10/179 October 2017 CESSATION OF ARM LIMITED AS A PSC

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED

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07/09/177 September 2017 CESSATION OF STEPHEN HALPENNY AS A PSC

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07/09/177 September 2017 CESSATION OF STEPHANE FUND AS A PSC

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALPENNY

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25/08/1725 August 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM UNIT 8 ASH COURT PARC MENAI GWYNEDD BANGOR LL57 4DF WALES

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHANE FUND

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18/08/1718 August 2017 DIRECTOR APPOINTED MR ANDREW MARK SMITH

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18/08/1718 August 2017 DIRECTOR APPOINTED VINCENT KORSTANJE

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18/08/1718 August 2017 DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALPENNY / 16/05/2017

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15/06/1715 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE FUND / 16/05/2017

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26/09/1626 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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