SIME DARBY MANAGEMENT SERVICES LIMITED

Company number 03271960

Date	Type	Description	View / Download
07 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2016	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016	(1 page)
07 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Nov 2015	AD01	Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 November 2015	(2 pages)
10 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-26	(1 page)
10 Nov 2015	4.70	Declaration of solvency	(5 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Wan Hashimi Albakri Waa Jaffri as a director on 6 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Zulkifli Tahmali Yusof Tahmali as a director on 6 January 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(7 pages)
27 Nov 2014	CH04	Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014	(1 page)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
28 Oct 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
12 Aug 2014	AD01	Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 12 August 2014	(1 page)
25 Jun 2014	AP01	Appointment of Mr Kamarul Ariffin Abdul Samad as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Kok Tan as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	(7 pages)
10 Oct 2013	AA	Full accounts made up to 30 June 2013	(11 pages)
22 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
20 Sep 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
14 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
12 Oct 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
08 Aug 2011	AP01	Appointment of Dr Kok Heng Tan as a director	(2 pages)
03 Aug 2011	AP01	Appointment of Zulkifli Tahmali Yusof Tahmali as a director	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next