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EW SIMULATION TECHNOLOGY LIMITED

Company number 03155211

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
06 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
06 Feb 2020 TM01 Termination of appointment of Amitabh Sharma as a director on 31 December 2019
22 Jan 2020 CH01 Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1
20 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 17/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2019 AD01 Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019
01 Oct 2019 CH01 Director's details changed for Mr Amitabh Sharma on 1 October 2019
01 Oct 2019 PSC05 Change of details for Ultra Electronics Limited as a person with significant control on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from A8 Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to 35 Portman Square London W1H 6LR on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Michael Baptist on 1 October 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of Christopher John Pritchard as a director on 26 September 2019
06 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 TM01 Termination of appointment of Douglas Caster as a director on 18 June 2018
10 Jul 2018 AP01 Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
18 Jan 2018 AP01 Appointment of Mr Amitabh Sharma as a director on 2 January 2018
18 Jan 2018 AP01 Appointment of Mr Douglas Caster as a director on 2 January 2018