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SIMIS WORLDWIDE LIMITED

Company number 05255273

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
16 May 2012 AP01 Appointment of Mr Guy Serge Le Guezennec as a director on 16 May 2012
16 May 2012 TM01 Termination of appointment of Marlone Investments Limited as a director on 16 May 2012
17 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 1,000
06 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Oct 2009 CH04 Secretary's details changed for International Associated Attorneys Inc on 12 October 2009
12 Oct 2009 CH02 Director's details changed for Marlone Investments Limited on 12 October 2009
31 Jul 2009 AA Accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 11/10/08; full list of members
04 Nov 2007 AA Accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 11/10/07; full list of members
01 Aug 2007 AA Accounts made up to 31 October 2006
18 Oct 2006 363a Return made up to 11/10/06; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: suite 4 block a international house dover place ashford kent
17 Jul 2006 AA Accounts made up to 31 October 2005
10 Feb 2006 CERTNM Company name changed herrek LIMITED\certificate issued on 10/02/06
12 Oct 2005 363a Return made up to 11/10/05; full list of members
04 Nov 2004 288a New secretary appointed
04 Nov 2004 288a New director appointed
21 Oct 2004 288b Secretary resigned