SIMIS ONE LIMITED

Company number 06396646

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2009	AR01	Annual return made up to 11 April 2009 with full list of shareholders	(3 pages)
22 Dec 2009	AD01	Registered office address changed from Unit 11 Willesborough Industrial Park Kennington Road Ashford Kent TN24 0TD United Kingdom on 22 December 2009	(1 page)
26 Nov 2009	TM02	Termination of appointment of Aexia Ltd as a secretary	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2009	288a	Director appointed mr jean-claude henri baudrillard	(1 page)
03 Jul 2009	288c	Secretary's Change of Particulars / aexia LTD / 03/07/2009 / HouseName/Number was: , now: epps building; Street was: 6 raywood offices complex n, now: bridge road; Post Town was: charing, now: ashford; Post Code was: TN27 0ET, now: TN23 1BB; Country was: , now: united kingdom	(1 page)
22 May 2009	288b	Appointment Terminated Director ronald chandler	(1 page)
22 Oct 2008	287	Registered office changed on 22/10/2008 from raywood offices complex NO6 leacon lane charing kent TN27 0ET	(1 page)
12 Apr 2008	88(2)	Ad 11/04/08 gbp si 1@1=1 gbp ic 1/2	(1 page)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
10 Apr 2008	288a	Director appointed mr ronald lesley leonard chandler	(1 page)
10 Apr 2008	288b	Appointment Terminated Director def rekord llc	(1 page)
16 Jan 2008	CERTNM	Company name changed abrinoval LIMITED\certificate issued on 16/01/08	(2 pages)
11 Oct 2007	NEWINC	Incorporation	(9 pages)