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SIMBION LIMITED

Company number 04812766

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2010 TM02 Termination of appointment of a secretary
01 Dec 2010 TM01 Termination of appointment of Qiong Tu as a director
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2009 AA Accounts for a small company made up to 30 November 2008
15 Sep 2009 288b Appointment Terminated Director lesley jones
15 Sep 2009 288a Director appointed miss qiong mei tu
31 Jul 2009 363a Return made up to 26/06/09; full list of members
30 Jul 2009 288b Appointment Terminated Director bernard hall
19 Dec 2008 288b Appointment Terminated Director simon hirst
19 Dec 2008 288b Appointment Terminated Secretary simon hirst
27 Aug 2008 288a Director appointed mrs. Lesley jones
07 Jul 2008 363a Return made up to 26/06/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 November 2007
26 Jul 2007 CERTNM Company name changed sovereign games (holdings) limit ed\certificate issued on 26/07/07
16 Jul 2007 AA Accounts for a small company made up to 24 November 2006
28 Jun 2007 363a Return made up to 26/06/07; full list of members
24 Jul 2006 363a Return made up to 26/06/06; full list of members
16 May 2006 AA Accounts for a small company made up to 25 November 2005
13 Sep 2005 363a Return made up to 26/06/05; full list of members
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
01 Jul 2005 AA Accounts for a small company made up to 26 November 2004
12 Jul 2004 363s Return made up to 26/06/04; full list of members
19 May 2004 AA Accounts for a small company made up to 28 November 2003
20 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 30/11/03