JOHN SIMONS LTD

Company number 05458307

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jun 2011	TM01	Termination of appointment of John Simonices as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Elias Petais as a director	(3 pages)
27 Jun 2011	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP United Kingdom on 27 June 2011	(2 pages)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2010	TM01	Termination of appointment of Andreas Charalambous as a director	(2 pages)
29 Sep 2010	AP01	Appointment of John Simonices as a director	(3 pages)
24 Sep 2010	CERTNM	Company name changed mobile phones GB LTD\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-23	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
02 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Jul 2010	AP01	Appointment of Mr Andreas George Charalambous as a director	(2 pages)
07 Jul 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-07-07 GBP 100	(4 pages)
07 Jul 2010	AP01	Appointment of Mr Andreas George Charalambous as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Beech Directors Limited as a director	(1 page)
07 Jul 2010	TM02	Termination of appointment of Beech Company Secretaries Limited as a secretary	(1 page)
07 Jul 2010	CH02	Director's details changed for Beech Directors Limited on 1 January 2010	(2 pages)
07 Jul 2010	CH04	Secretary's details changed for Beech Company Secretaries Limited on 1 January 2010	(2 pages)
07 Jul 2010	AD01	Registered office address changed from Suite 900 Kemp House 152-160 City Road London EC1V 2NX on 7 July 2010	(1 page)
06 Jul 2010	AR01	Annual return made up to 20 May 2009 with full list of shareholders	(3 pages)
06 Jul 2010	AR01	Annual return made up to 20 May 2008 with full list of shareholders	(3 pages)
24 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
29 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2009	AD01	Registered office address changed from Www.Buy-This-Company-Now.Com Tudor House Green Close Lane Loughborough LE11 5AS on 3 November 2009	(1 page)

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