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SIMOON TRAVEL LIMITED

Company number 05288351

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2012 DS01 Application to strike the company off the register
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 85,334
16 Feb 2012 CH01 Director's details changed for Ms Amelia Stewart on 1 January 2010
15 Feb 2012 CH03 Secretary's details changed for Amelia Stewart on 1 January 2010
01 Feb 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
25 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 153-155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on 23 December 2010
01 Nov 2010 TM01 Termination of appointment of Alexis Roxburgh as a director
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 85,334
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Amelia Stewart on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Shaun Peter Charles Stewart on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Sarah Rosemary Anne Campbell Tiech on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Alexis John Roxburgh on 1 October 2009
16 Mar 2009 AA Total exemption full accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 16/11/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
03 Jan 2008 395 Particulars of mortgage/charge
13 Dec 2007 363a Return made up to 16/11/07; full list of members
21 Mar 2007 AA Total exemption full accounts made up to 30 November 2006