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SIMARA-IMMOBILIEN LIMITED

Company number 05346007

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
18 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Feb 2009 363a Return made up to 28/01/09; full list of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from 1187 bristol road south birmingham B31 2SL
06 Aug 2008 AA Accounts made up to 31 January 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2008 363a Return made up to 28/01/08; full list of members
12 Mar 2008 123 Gbp nc 100/200 01/02/08
21 Mar 2007 AA Accounts made up to 31 January 2007
21 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Feb 2007 363a Return made up to 28/01/07; full list of members
11 Dec 2006 288c Director's particulars changed
19 Jul 2006 AA Accounts made up to 31 January 2006
19 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2006 363a Return made up to 28/01/06; full list of members
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Secretary resigned
12 Jun 2006 287 Registered office changed on 12/06/06 from: 69 great hampton street birmingham west midlands B18 6EW
28 Jan 2005 NEWINC Incorporation