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SIMJACK LIMITED

Company number 06473996

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DS01 Application to strike the company off the register
18 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 2
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
28 Jan 2012 CH01 Director's details changed for Simon Price on 28 January 2012
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from 48 Parish Piece Holmer Green Bucks HP15 6SP on 24 November 2010
24 Nov 2010 CH03 Secretary's details changed for Jacky Price on 25 October 2010
24 Nov 2010 CH01 Director's details changed for Simon Price on 25 October 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Simon Price on 10 February 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 15/01/09; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 14 - 30 city business centre hyde street winchester hants SO23 7TA
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288b Director resigned
15 Jan 2008 NEWINC Incorporation