SIMUL PENITUS LIMITED

Company number 05460035

Date	Type	Description	View / Download
22 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
01 Apr 2010	AD01	Registered office address changed from Unit 5 Moxon Court Thurston Road Northallerton North Yorkshire DL6 2NG on 1 April 2010	(2 pages)
26 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	(1 page)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 May 2009 GBP 60,000	(3 pages)
09 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
23 May 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
14 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)
01 Apr 2008	225	Curr sho from 31/05/2008 to 31/03/2008	(1 page)
12 Feb 2008	AA	Accounts made up to 31 May 2007	(2 pages)
08 Feb 2008	AA	Accounts made up to 31 May 2006	(2 pages)
07 Feb 2008	363a	Return made up to 15/05/07; full list of members	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	287	Registered office changed on 31/07/07 from: northfields house long lane brompton northallerton north yorkshire DL6 2TJ	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
11 Aug 2006	CERTNM	Company name changed paddico (279) LIMITED\certificate issued on 11/08/06	(2 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2006	288a	New secretary appointed	(2 pages)
04 Aug 2006	287	Registered office changed on 04/08/06 from: 5TH floor carlton tower 34 st pauls street leeds west yorkshire LS1 2QB	(1 page)

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