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SIMMARTEC - SIMULATED MARINE TECHNOLOGIES LIMITED

Company number 05512068

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
22 Jul 2013 CH01 Director's details changed for Mr Frederic Marcel Pernet on 23 August 2012
22 Jul 2013 CH03 Secretary's details changed for Mrs Jane Pernet on 23 August 2012
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Sep 2012 AD01 Registered office address changed from 4 Thurlestone, Marton-in-Cleveland, Middlesbrough, Cleveland TS8 9TA on 3 September 2012
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
22 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr Frederic Marcel Pernet on 6 April 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Frederic Pernet on 18 July 2010
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Jul 2009 363a Return made up to 18/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / frederic pernet / 01/04/2008
27 Jul 2009 288c Secretary's change of particulars / jane pernet / 04/04/2009
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Jul 2008 363a Return made up to 18/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jul 2007 363a Return made up to 18/07/07; full list of members