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SIMAX LTD

Company number 03717870

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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)
02 May 2023	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)
14 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2023	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)
06 Feb 2023	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 - 1 page (1 page)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH06	Cancellation of shares. Statement of capital on 2 March 2021 GBP 252	View PDF Cancellation of shares. Statement of capital on 2 March 2021 GBP 252 - link opens in a new window - 7 pages (7 pages)
23 Feb 2021	TM01	Termination of appointment of Paul Macgregor as a director on 9 February 2021	View PDF Termination of appointment of Paul Macgregor as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2017	CH04	Secretary's details changed for Lowtax Secretarial Services Limited on 12 December 2017	View PDF Secretary's details changed for Lowtax Secretarial Services Limited on 12 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CH01	Director's details changed for Mr Stephen Frederick Brown on 4 December 2017	View PDF Director's details changed for Mr Stephen Frederick Brown on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Paul Macgregor on 4 December 2017	View PDF Director's details changed for Mr Paul Macgregor on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	AD01	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017	View PDF Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CH01	Director's details changed for Mr Stephen Frederick Brown on 26 July 2017	View PDF Director's details changed for Mr Stephen Frederick Brown on 26 July 2017 - link opens in a new window - 2 pages (2 pages)

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