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SIMTEX UK LIMITED

Company number 05742936

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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)
12 Mar 2014 AP01 Appointment of Mr Shamail Anwar as a director
11 Mar 2014 TM02 Termination of appointment of Shamail Anwar as a secretary
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Navaid Anwar on 1 May 2010
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Navaid Anwar on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 288a Secretary appointed shamail anwar
29 Jun 2009 288b Appointment terminated secretary alan cockburn
09 Apr 2009 363a Return made up to 15/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Nov 2008 363a Return made up to 15/03/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 15/03/07; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New director appointed
20 Jun 2006 287 Registered office changed on 20/06/06 from: 55 king street oldham OL8 1EX
07 Apr 2006 MEM/ARTS Memorandum and Articles of Association