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SIMS CYMRU LIMITED

Company number 05998805

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2013 DS01 Application to strike the company off the register
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Mar 2013 AP01 Appointment of Mr David Michael Williams as a director on 19 March 2013
21 Mar 2013 TM01 Termination of appointment of Martin Edmund Coombs as a director on 19 March 2013
14 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2013-01-14
  • GBP 100
27 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
28 Feb 2011 CH01 Director's details changed for Mr Martin Edmund Coombs on 17 February 2011
28 Feb 2011 CH03 Secretary's details changed for Mr David Michael Williams on 17 February 2011
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Martin Edmund Coombs on 11 December 2009
27 Aug 2009 288b Appointment Terminated Director thomas bird
26 Aug 2009 288a Director appointed martin edmund coombs
07 May 2009 AA Accounts made up to 30 June 2008
04 Feb 2009 AA Full accounts made up to 30 June 2007
19 Nov 2008 363a Return made up to 15/11/08; full list of members
28 Nov 2007 88(2)R Ad 19/12/06--------- £ si 100@1=100
28 Nov 2007 363a Return made up to 15/11/07; full list of members
04 Aug 2007 288a New director appointed