SIMBA METALS LTD

Company number 05527957

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2013	AD01	Registered office address changed from 11 Main Drive East Lane Business Park Wembley Middlesex HA9 7NA on 31 July 2013	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 100	(3 pages)
17 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
25 Aug 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
07 Jan 2011	AP01	Appointment of Mr Paresh Shah as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Nishma Shah as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
12 Aug 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
12 Aug 2009	88(2)	Ad 31/07/09 gbp si 900@1=900 gbp ic 100/1000	(2 pages)
12 Aug 2009	288c	Director's Change of Particulars / nishma shah / 04/08/2009 / HouseName/Number was: , now: 37; Street was: 4 taunton avenue, now: st. Andrews drive; Post Town was: hounslow, now: stanmore; Region was: , now: middlesex; Post Code was: TW3 4AF, now: HA7 2LZ; Country was: , now: united kingdom	(1 page)
03 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
26 Sep 2008	123	Gbp nc 1000/100000 16/09/08	(2 pages)
23 Sep 2008	288a	Secretary appointed mr alkesh shah	(1 page)
09 Sep 2008	CERTNM	Company name changed bio refinery uk LTD.\certificate issued on 10/09/08	(2 pages)
19 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 11 main drive, east lane wembley middlesex HA9 7NA united kingdom	(1 page)
18 Aug 2008	288b	Appointment Terminated Secretary ketan shah	(1 page)
13 Mar 2008	287	Registered office changed on 13/03/2008 from suite 6 temple house 221-225 station road harrow middlesex HA1 2TH	(1 page)
05 Mar 2008	CERTNM	Company name changed sb masterminds LIMITED\certificate issued on 08/03/08	(2 pages)