SIMPLON ESTATES

Company number 02024365

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2009	652a	Application for striking-off	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Apr 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2009	652C	Withdrawal of application for striking off	(1 page)
14 Apr 2009	652a	Application for striking-off	(2 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
01 Sep 2008	288b	Appointment Terminated Director willem kokkedee	(1 page)
19 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
17 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
05 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
09 Jun 2005	363s	Return made up to 01/06/05; full list of members	(7 pages)
23 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(12 pages)
25 Apr 2005	288b	Director resigned	(1 page)