SIMPSON HOLDINGS LIMITED

Company number 05356323

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 182	(5 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 182	(4 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/ section 190 01/01/2010 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
15 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
09 Apr 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
12 Jan 2009	AA	Accounts made up to 28 February 2008	(2 pages)
18 Aug 2008	363a	Return made up to 08/02/08; full list of members	(3 pages)
05 Dec 2007	AA	Accounts made up to 28 February 2007	(2 pages)
25 Apr 2007	AA	Accounts made up to 28 February 2006	(2 pages)
14 Mar 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
07 Mar 2006	363a	Return made up to 08/02/06; full list of members	(2 pages)
07 Mar 2006	287	Registered office changed on 07/03/06 from: unit q aven business park tickhill road maltby, rotherham south yorkshire S66 7QR	(1 page)
08 Feb 2005	NEWINC	Incorporation	(16 pages)