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SIMIOP LIMITED

Company number 00509790

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	CH03	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013	View PDF Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012	View PDF Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012	View PDF Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 10	View PDF Annual return made up to 25 May 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
31 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
15 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010 - link opens in a new window - 1 page (1 page)
11 Jul 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
29 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2008	MISC	Memorandum of capital - processed 03/12/08. reducing issd cap to £10. also rducing auth cap	View PDF Memorandum of capital - processed 03/12/08. reducing issd cap to £10. also rducing auth cap - link opens in a new window - 1 page (1 page)
03 Dec 2008	CAP-SS	Solvency Statement dated 25/11/08	View PDF Solvency Statement dated 25/11/08 - link opens in a new window - 1 page (1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288a	Secretary appointed theresa valerie robinson	View PDF Secretary appointed theresa valerie robinson - link opens in a new window - 2 pages (2 pages)
11 Nov 2008	288b	Appointment Terminated Secretary allison scandrett	View PDF Appointment Terminated Secretary allison scandrett - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Director appointed allison leigh scandrett	View PDF Director appointed allison leigh scandrett - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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