SIMATEX LIMITED

Company number 06585276

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Msm Ltd, the Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX United Kingdom to 1a Birchwood Road Wolverhampton West Midlands WV4 5UL on 6 October 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Midlands Secretarial Management Ltd as a secretary on 30 June 2016	(1 page)
30 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 February 2013 GBP 174	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
22 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
03 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
28 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(6 pages)
28 May 2010	CH04	Secretary's details changed for Midlands Secretarial Management Ltd on 1 October 2009	(2 pages)
16 Jun 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
16 Dec 2008	123	Nc inc already adjusted 13/05/08	(1 page)
03 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(14 pages)
18 Nov 2008	288c	Director's change of particulars / ian white / 06/05/2008	(1 page)
18 Nov 2008	88(2)	Ad 06/05/08\gbp si 73@1=73\gbp ic 27/100\	(2 pages)

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