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SIMCORP DEVELOPMENT CENTRE UK LIMITED

Company number 03676318

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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)
15 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2015	CH01	Director's details changed for Dr Georg Verner Hetrodt on 1 May 2015	View PDF Director's details changed for Dr Georg Verner Hetrodt on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 200	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-13 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 200	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 200 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	CH01	Director's details changed for Dr Georg Verner Hetrodt on 30 December 2013	View PDF Director's details changed for Dr Georg Verner Hetrodt on 30 December 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AD01	Registered office address changed from Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF on 1 October 2013	View PDF Registered office address changed from Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF on 1 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AP03	Appointment of Thomas Johansen as a secretary	View PDF Appointment of Thomas Johansen as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP01	Appointment of Thomas Johansen as a director	View PDF Appointment of Thomas Johansen as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of Peter Ravn as a director	View PDF Termination of appointment of Peter Ravn as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM02	Termination of appointment of Peter Ravn as a secretary	View PDF Termination of appointment of Peter Ravn as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
30 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Apr 2011	CERTNM	Company name changed solutionforge LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution	View PDF Company name changed solutionforge LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
02 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AP01	Appointment of Georg Hetrodt as a director	View PDF Appointment of Georg Hetrodt as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	TM01	Termination of appointment of Peter Theill as a director	View PDF Termination of appointment of Peter Theill as a director - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)

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