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SIMON LISTER LIMITED

Company number 05196221

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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)
28 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 TM01 Termination of appointment of James Simon Holte Houlston as a director on 24 May 2012
02 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2010 AA
20 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
22 Dec 2009 AA Group of companies' accounts made up to 31 March 2008
22 Dec 2009 AR01 Annual return made up to 3 August 2009 with full list of shareholders
22 Dec 2009 CH03 Secretary's details changed for James Simon Holte Houlston on 3 August 2009
22 Dec 2009 CH01 Director's details changed for James Simon Holte Houlston on 3 August 2009
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19
22 Dec 2009 CONNOT Change of name notice
21 Dec 2009 AUD Auditor's resignation
21 Dec 2009 AC92 Restoration by order of the court
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2008 288b Appointment terminated secretary nicholas gilbert