NEW SIM LIMITED

Company number 06651302

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Sep 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	(2 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 100	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
28 Feb 2012	AP01	Appointment of Miss. Laura Jones as a director on 1 February 2012	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Jay Spencer Smith as a director on 1 February 2012	(1 page)
12 Oct 2011	AP01	Appointment of Mr. Jay Spencer Smith as a director on 1 October 2011	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Stephanie Hawkes as a director on 1 October 2011	(1 page)
18 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Miss Stephanie Hawkes on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Miss Stephanie Hawkes on 9 December 2009	(2 pages)
12 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
20 Jan 2009	288c	Director's Change of Particulars / stephanie hawkes / 12/01/2009 / Date of Birth was: 12-Dec-1988, now: 12-Oct-1988; HouseName/Number was: 28, now: 29; Street was: malting villas road, now: lesney gardens; Post Code was: SS4 1RU, now: SS4 1TY	(1 page)
08 Sep 2008	288c	Director's Change of Particulars / stephanie hawkes / 01/09/2008 / HouseName/Number was: 21, now: 28; Street was: tallow gate, now: malting villas road; Post Town was: south woodham ferres, now: rochford; Post Code was: SS12 0BB, now: SS4 1RU	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
13 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2008	NEWINC	Incorporation	(14 pages)