SIMON HORN LIMITED

Company number 07095969

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 1.2	(16 pages)
24 Oct 2012	TM01	Termination of appointment of Charlotte Louise Smith as a director on 19 October 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 1.20	(4 pages)
18 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jun 2012	SH08	Change of share class name or designation	(2 pages)
18 Jun 2012	SH02	Sub-division of shares on 1 June 2012	(5 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 01/06/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 May 2012	AP01	Appointment of Mrs Audrey Stewart as a director on 30 May 2012	(2 pages)
08 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(7 pages)
29 Sep 2011	TM01	Termination of appointment of William John Martin Wilson as a director on 28 September 2011	(1 page)
29 Sep 2011	AP01	Appointment of Mr Nicholas Edward Peter Smith as a director on 28 September 2011	(2 pages)
29 Sep 2011	AP01	Appointment of Miss Charlotte Louise Smith as a director on 28 September 2011	(2 pages)
27 Sep 2011	CERTNM	Company name changed st cuthmans (woolbeding) LIMITED\certificate issued on 27/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-27	(3 pages)
18 Jul 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(6 pages)
21 Dec 2010	AD01	Registered office address changed from Colechurch House 1 London Bridge Walk London SE1 2SX England on 21 December 2010	(1 page)
11 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
11 Jan 2010	CONNOT	Change of name notice	(2 pages)
04 Dec 2009	NEWINC	Incorporation	(24 pages)