SIME SOLUTIONS PUBLIC LIMITED COMPANY

Company number 05050603

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Jul 2012	4.70	Declaration of solvency	(3 pages)
23 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-17	(1 page)
04 Jul 2012	AD01	Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 4 July 2012	(1 page)
22 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(3 pages)
31 Aug 2011	TM01	Termination of appointment of Paul Davies as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of John Sime as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Daniel Jones as a director	(1 page)
22 Jun 2011	TM02	Termination of appointment of Daniel Jones as a secretary	(1 page)
25 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-02-25 GBP 74,000	(8 pages)
24 Feb 2011	CH01	Director's details changed for Daniel Jones on 18 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Daniel Jones on 18 February 2011	(1 page)
24 Feb 2011	CH01	Director's details changed for Mr John Fraser Sime on 18 February 2011	(2 pages)
28 May 2010	AA	Full accounts made up to 31 March 2010	(22 pages)
12 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(10 pages)
12 Apr 2010	CH01	Director's details changed for John Sime on 28 February 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Graham Derek Thomson on 28 February 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Paul Davies on 28 February 2010	(2 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(25 pages)
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
18 Feb 2009	363a	Return made up to 18/02/09; full list of members	(7 pages)

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