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SIMATIC NORTH WEST LIMITED

Company number 05318237

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-23 - link opens in a new window - 1 page (1 page)
10 May 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
10 May 2018	CERTNM	Company name changed simatic\certificate issued on 10/05/18
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	View PDF Current accounting period extended from 31 March 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 200	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 200	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 200	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 200 - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AD01	Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 23 May 2012	View PDF Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 23 May 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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