SIMINA ENTERPRISES LIMITED

Company number 04465853

Date	Type	Description	View / Download
27 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2017	TM01	Termination of appointment of Robin Wiederkehr as a director on 7 November 2017	(1 page)
14 Dec 2017	TM02	Termination of appointment of Premium Secretaries Limited as a secretary on 7 November 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Sandro Lentini as a director on 7 November 2017	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
06 Jul 2017	PSC01	Notification of Karandeep Sahni as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Taranjit Singh Sahni as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	(1 page)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000	(4 pages)
03 Dec 2015	TM01	Termination of appointment of Tatiana Hilton as a director on 16 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Robin Wiederkehr as a director on 16 November 2015	(2 pages)
17 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
17 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	(4 pages)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
24 Sep 2014	CH01	Director's details changed for Tatiana Hilton on 22 September 2014	(2 pages)
24 Sep 2014	CH01	Director's details changed for Sandro Lentini on 22 September 2014	(2 pages)