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SIMEX PROJECTS LIMITED

Company number 06836392

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
12 Nov 2013 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 12 November 2013
13 May 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
19 Feb 2013 AP01 Appointment of Mr Oleg Nikolchuk as a director
19 Feb 2013 TM01 Termination of appointment of Youngsam Kim as a director
19 Feb 2013 TM01 Termination of appointment of Fynel Limited as a director
19 Feb 2013 TM02 Termination of appointment of Starwell International Ltd as a secretary
08 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Mar 2012 CH02 Director's details changed for Fynel Limited on 3 January 2011
07 Mar 2012 CH04 Secretary's details changed for Starwell International Ltd on 3 January 2011
23 Jan 2012 AP01 Appointment of Mr. Youngsam Kim as a director
20 Jan 2012 TM01 Termination of appointment of Danny Banger as a director
01 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
17 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
08 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
03 Sep 2009 288c Director's change of particulars / danny banger / 01/07/2009
04 Mar 2009 NEWINC Incorporation