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SIMTRACK LTD

Company number 05554561

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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)
27 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
01 Jun 2010 TM01 Termination of appointment of Gregory Omeltschenko as a director
08 Dec 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
19 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
06 Jun 2009 363a Return made up to 06/09/08; full list of members
06 Jun 2009 287 Registered office changed on 06/06/2009 from 121 union street oldham lancashire OL1 1RX
15 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
07 Nov 2008 AA Accounts for a dormant company made up to 30 September 2007
04 Oct 2007 363a Return made up to 06/09/07; full list of members
13 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Oct 2006 363a Return made up to 06/09/06; full list of members
15 Dec 2005 288a New director appointed
15 Dec 2005 288a New secretary appointed;new director appointed
15 Dec 2005 287 Registered office changed on 15/12/05 from: kemp house 152-160 city road london EC1V 2NX
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned
06 Sep 2005 NEWINC Incorporation