SIMULAYT LIMITED

Company number 05142355

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 12 November 2016	(11 pages)
29 Sep 2016	4.51	Certificate that Creditors have been paid in full	(2 pages)
30 Nov 2015	AD01	Registered office address changed from Suite 9 Riley Court Milburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HP to Business Innovation Centre Harry Weston Road Coventry CV2 3TX on 30 November 2015	(2 pages)
27 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13	(1 page)
26 Nov 2015	4.70	Declaration of solvency	(3 pages)
07 Sep 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2 September 2015	(1 page)
02 Jun 2015	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
13 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(5 pages)
21 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2013	AD02	Register inspection address has been changed	(1 page)
20 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
13 Feb 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
17 May 2012	TM01	Termination of appointment of Sophie Rast as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Philippe Laufer as a director	(1 page)
17 May 2012	TM01	Termination of appointment of Claire Fritz-Humblot as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr Peter Douglas Jackson as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Ms Claire Genevieve Fritz-Humblot as a director	(2 pages)

• 1
• 2
• 3

Next