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SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

Company number 03969942

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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)
09 Feb 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)
23 Oct 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)
07 Oct 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)
29 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 GBP 1	View PDF Statement of capital on 29 June 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	View PDF Solvency Statement dated 22/06/15 - link opens in a new window - 1 page (1 page)
29 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Remove issd capital restrictions 22/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Remove issd capital restrictions 22/06/2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,850,001	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,850,001 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
17 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,850,001	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,850,001 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
20 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AP01	Appointment of Mr David Michael Williams as a director	View PDF Appointment of Mr David Michael Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Martin Coombs as a director	View PDF Termination of appointment of Martin Coombs as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	TM01	Termination of appointment of Graham Davy as a director	View PDF Termination of appointment of Graham Davy as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	CH01	Director's details changed for Mr Graham Davy on 17 February 2011	View PDF Director's details changed for Mr Graham Davy on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Martin Edmund Coombs on 17 February 2011	View PDF Director's details changed for Mr Martin Edmund Coombs on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH03	Secretary's details changed for Mr David Michael Williams on 17 February 2011	View PDF Secretary's details changed for Mr David Michael Williams on 17 February 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
10 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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