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SIMULACRA MEDIA LIMITED

Company number 03455378

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 17 December 2010
29 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
22 Jan 2010 4.68 Liquidators' statement of receipts and payments to 16 January 2010
01 Aug 2009 4.68 Liquidators' statement of receipts and payments to 16 July 2009
18 Feb 2009 4.68 Liquidators' statement of receipts and payments to 16 January 2009
29 Jul 2008 4.68 Liquidators' statement of receipts and payments to 16 July 2008
07 Feb 2008 4.68 Liquidators' statement of receipts and payments
21 Aug 2007 4.68 Liquidators' statement of receipts and payments
19 Apr 2007 288c Director's particulars changed
25 Jul 2006 4.20 Statement of affairs
25 Jul 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2006 600 Appointment of a voluntary liquidator
18 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
04 May 2006 123 Nc inc already adjusted 01/03/06
04 May 2006 88(2)R Ad 01/03/06--------- £ si 513810@.001=513 £ ic 669/1182
04 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Oct 2005 88(2)R Ad 01/07/05--------- £ si 191308@.001=191 £ ic 478/669
15 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/01/05
10 Jun 2005 288a New director appointed
10 Jun 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
16 Feb 2005 288a New director appointed
16 Feb 2005 288b Director resigned