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SIMCLA LIMITED

Company number 03620344

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2024 DS01 Application to strike the company off the register
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
18 Aug 2017 PSC07 Cessation of Icp Holdings Ltd as a person with significant control on 21 March 2017
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
18 Aug 2017 PSC02 Notification of Fidentia Holdings Limited as a person with significant control on 21 March 2017
24 Jul 2017 CH01 Director's details changed for Mr Michael John Argyle on 10 July 2017
30 Mar 2017 AD01 Registered office address changed from A21 Jacks Place 6 Corbet Place London E1 6NN to 3 Castlegate Grantham Lincolnshire NG31 6SF on 30 March 2017
30 Mar 2017 AP01 Appointment of Mr Michael John Argyle as a director on 21 March 2017
30 Mar 2017 TM02 Termination of appointment of Andrew Staley Fox as a secretary on 21 March 2017
30 Mar 2017 AP02 Appointment of Fidentia Trustees Limited as a director on 21 March 2017
30 Mar 2017 TM01 Termination of appointment of Nicholas Hickman Ponsonsby Bacon as a director on 21 March 2017