SIMUTECH ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/203 March 2020 | APPLICATION FOR STRIKING-OFF |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 22/03/1922 March 2019 | CURREXT FROM 30/11/2018 TO 31/05/2019 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 08/01/188 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP TONG / 02/02/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TONG / 02/02/2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/10/1527 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/10/1428 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/10/1231 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TONG / 21/10/2012 |
| 31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP TONG / 21/10/2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RHODES |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/10/0930 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STEPHEN RHODES / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TONG / 30/10/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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