SIMULUS LIMITED

Company number 03249051 · Monitor this company

Dissolved

119 filings

Date	Filing
15 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / ARNO JAN TER AVEST / 09/10/2014	View document
18 Sep 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
8 Sep 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
14 Oct 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
18 Sep 2013	REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · ASSURANCE HOUSE · VICARAGE ROAD · EGHAM · SURREY · TW20 9JY	View document
14 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
18 Dec 2012	VARYING SHARE RIGHTS AND NAMES	View document
18 Dec 2012	SUB-DIVISION 29/11/12	View document
3 Oct 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
21 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY	View document
21 Oct 2011	DIRECTOR APPOINTED ARNO JAN TER AVEST	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
15 Sep 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
16 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
16 Sep 2010	SAIL ADDRESS CREATED	View document
16 Sep 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
16 Sep 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
15 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAMIAN MURRAY / 15/09/2010	View document
6 Oct 2009	Annual return made up to 12 September 2009 with full list of shareholders	View document
17 Aug 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
7 Jul 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Jan 2009	APPOINTMENT TERMINATED SECRETARY FRANCES GLANUSK	View document
10 Oct 2008	RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS	View document
8 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
24 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 14/08/2007	View document
23 Dec 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
6 Nov 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
6 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
10 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
16 Mar 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
28 Dec 2006	DIRECTOR RESIGNED	View document
7 Dec 2006	NEW DIRECTOR APPOINTED	View document
18 Sep 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
3 May 2006	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
3 May 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Jul 2005	NEW DIRECTOR APPOINTED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
1 Apr 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Mar 2005	VARYING SHARE RIGHTS AND NAMES	View document
9 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Mar 2005	VARYING SHARE RIGHTS AND NAMES	View document
2 Feb 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
23 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS	View document
27 Sep 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
3 Apr 2004	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 Mar 2004	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CORINTHIAN COURT 80 MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4RY	View document
22 Sep 2003	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS	View document
8 Jan 2003	NEW DIRECTOR APPOINTED	View document
6 Jan 2003	NEW DIRECTOR APPOINTED	View document
6 Nov 2002	DIRECTOR RESIGNED	View document
16 Jun 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	NEW SECRETARY APPOINTED	View document
29 Apr 2002	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 2001	RETURN MADE UP TO 12/09/01; NO CHANGE OF MEMBERS	View document
23 Mar 2001	RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS	View document
20 Jan 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
7 Sep 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Sep 2000	RE LTD PARTNERSHIP 22/08/00	View document
7 Sep 2000	RE LTD PARTNERSHIP 22/08/00	View document
7 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
14 Apr 2000	NC INC ALREADY ADJUSTED 28/03/00	View document
14 Apr 2000	� NC 50000/100000 28/03/00	View document
14 Apr 2000	ALTERARTICLES28/03/00	View document
11 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 2000	REGISTERED OFFICE CHANGED ON 21/02/00 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT	View document
9 Feb 2000	AUDITOR'S RESIGNATION	View document
29 Oct 1999	RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS	View document
19 Oct 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
12 Aug 1999	DIRECTOR RESIGNED	View document
12 Aug 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Apr 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
22 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1998	RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS	View document
4 Jun 1998	SHARES AGREEMENT OTC	View document
20 May 1998	NEW DIRECTOR APPOINTED	View document
19 May 1998	ADOPT MEM AND ARTS 08/05/98	View document
15 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/98	View document
15 May 1998	SUB/DIV REDES OF SHARES 30/04/98	View document
15 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/98	View document
15 May 1998	S-DIV 30/04/98	View document
15 May 1998	RECON 30/04/98	View document
15 May 1998	REDES OF SHARES 06/05/98	View document
15 May 1998	RECON 06/05/98	View document
15 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98	View document
15 May 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98	View document
30 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
16 Oct 1997	S366A DISP HOLDING AGM 03/09/97	View document
16 Oct 1997	S252 DISP LAYING ACC 03/09/97	View document
16 Oct 1997	NEW SECRETARY APPOINTED	View document
16 Oct 1997	SECRETARY RESIGNED	View document
16 Oct 1997	RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS	View document
16 Oct 1997	S386 DIS APP AUDS 03/09/97	View document
16 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	SECRETARY RESIGNED	View document
12 Sep 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document