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SIMSA CONSULTING LIMITED

Company number 06907498

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2016 AD01 Registered office address changed from 25 Leverton Gate Broome Manor Swindon Wiltshire SN3 1nd to 81 Station Road Marlow Bucks SL7 1NS on 15 April 2016
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-09
24 Mar 2016 4.70 Declaration of solvency
01 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Mar 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 January 2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
25 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
26 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
18 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
27 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Simon John Downes on 15 May 2010
19 May 2010 CH03 Secretary's details changed for Mrs Lisa Jayne Downes on 15 May 2010
19 May 2010 CH01 Director's details changed for Lisa Jayne Downes on 15 May 2010
04 Jun 2009 88(2) Ad 15/05/09\gbp si 99@1=99\gbp ic 1/100\
04 Jun 2009 288b Appointment terminated director peter marsden