- Company Overview for EW SIMULATION TECHNOLOGY LIMITED (03155211)
- Filing history for EW SIMULATION TECHNOLOGY LIMITED (03155211)
- People for EW SIMULATION TECHNOLOGY LIMITED (03155211)
- Charges for EW SIMULATION TECHNOLOGY LIMITED (03155211)
- More for EW SIMULATION TECHNOLOGY LIMITED (03155211)
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) |
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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
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20 Dec 2019 | CAP-SS | Solvency Statement dated 17/12/19 | |
20 Dec 2019 | RESOLUTIONS |
Resolutions
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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 |