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SIMON SMITH (UK) LTD.

Company number 05378619

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2009 288b Appointment Terminated Secretary roger partridge
31 Mar 2009 363a Return made up to 01/03/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Apr 2008 363a Return made up to 01/03/08; full list of members
01 Apr 2008 288a Secretary appointed mr roger partridge
01 Apr 2008 288b Appointment Terminated Director matthew allen-chilman
01 Apr 2008 288b Appointment Terminated Secretary simon smith
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Mar 2007 363a Return made up to 01/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2006 88(2)R Ad 01/04/05--------- £ si 10@1
30 May 2006 363s Return made up to 01/03/06; full list of members
09 Nov 2005 395 Particulars of mortgage/charge
19 Oct 2005 288a New director appointed
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
29 Mar 2005 288a New director appointed
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed