TEAM SIMOCO LTD
Company Documents
| Date | Description |
|---|---|
| 24/02/2324 February 2023 | Final Gazette dissolved following liquidation |
| 24/02/2324 February 2023 | Final Gazette dissolved following liquidation |
| 24/11/2224 November 2022 | Return of final meeting in a members' voluntary winding up |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 2021-12-30 |
| 30/12/2130 December 2021 | Declaration of solvency |
| 30/12/2130 December 2021 | Appointment of a voluntary liquidator |
| 30/12/2130 December 2021 | Resolutions |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 16/07/2116 July 2021 | Change of details for Simoco Wireless Solutions Limited as a person with significant control on 2018-04-07 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 27/12/1927 December 2019 | PSC'S CHANGE OF PARTICULARS / SIMOCO WIRELESS SOLUTIONS LIMITED / 06/04/2016 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / SIATEL LIMITED / 01/06/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 09/06/179 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 14/07/1514 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/07/1322 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1324 April 2013 | COMPANY NAME CHANGED SIMOCO EMEA LIMITED CERTIFICATE ISSUED ON 24/04/13 |
| 24/01/1324 January 2013 | COMPANY NAME CHANGED PRCS LIMITED CERTIFICATE ISSUED ON 24/01/13 |
| 14/11/1214 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 22/07/1022 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | SECRETARY APPOINTED PHILIP WILLIAMS |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR MICHAEL NORFIELD |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 11/08/0911 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 06/07/076 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 27/11/0427 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/032 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | £ NC 54830000/57953000 30/04/03 |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: RADIO HOUSE ST ANDREWS ROAD CAMBRIDGE CB4 1GR |
| 30/05/0230 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 30/08/0130 August 2001 | REGISTERED OFFICE CHANGED ON 30/08/01 FROM: ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DL |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | S366A DISP HOLDING AGM 04/08/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: PO BOX 24 ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DP |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 29/06/9829 June 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/976 August 1997 | AUDITOR'S RESIGNATION |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED PHILIPS RADIO COMMUNICATION SYST EMS LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QB |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 07/07/977 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | £ NC 5000000/54830000 09/06/97 |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 27/05/97 |
| 13/06/9713 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9713 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 26/06/96; CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 420-430 LONDON ROAD CROYDON SURREY CR9 3QR |
| 18/01/9518 January 1995 | Resolutions |
| 18/01/9518 January 1995 | S252 DISP LAYING ACC 16/12/94 |
| 03/01/953 January 1995 | S252 DISP LAYING ACC 16/12/94 |
| 03/01/953 January 1995 | |
| 03/01/953 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/06/93 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: PO BOX 24 ST ANDREWS ROAD CAMBRIDGE CB4 1DL |
| 03/01/953 January 1995 | Resolutions |
| 03/01/953 January 1995 | Resolutions |
| 28/11/9428 November 1994 | |
| 28/11/9428 November 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/93 |
| 01/11/941 November 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | Resolutions |
| 30/08/9430 August 1994 | |
| 30/08/9430 August 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | Full accounts made up to 1992-12-31 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/10/9226 October 1992 | Full accounts made up to 1991-12-31 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/08/9221 August 1992 | |
| 13/12/9113 December 1991 | Full accounts made up to 1990-12-31 |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/906 September 1990 | |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | Full accounts made up to 1989-12-31 |
| 20/08/9020 August 1990 | |
| 20/08/9020 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | |
| 20/10/8920 October 1989 | Full accounts made up to 1988-12-31 |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | |
| 04/10/894 October 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | |
| 18/07/8918 July 1989 | |
| 18/07/8918 July 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | Full accounts made up to 1987-12-31 |
| 21/11/8821 November 1988 | |
| 21/11/8821 November 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/09/8724 September 1987 | Full accounts made up to 1986-12-31 |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | |
| 18/08/8718 August 1987 | |
| 18/08/8718 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: ARUNDEL GREAT COURT 8 ARUNDEL STREET LONDON WC2R 3DL |
| 01/01/871 January 1987 | |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | Full accounts made up to 1985-12-31 |
| 07/07/867 July 1986 | Certificate of change of name |
| 07/07/867 July 1986 | COMPANY NAME CHANGED PHILIPS RADIO COMMUNICATIONS SYS TEMS LIMITED CERTIFICATE ISSUED ON 07/07/86 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
| 14/05/8614 May 1986 |
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