SIMTEX LOGISTICS LIMITED

Company number 07574645

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
25 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Constantine Group River Court Mill Lane Godalming Surrey GU7 1EZ	(1 page)
25 Jan 2017	AD02	Register inspection address has been changed to C/O Constantine Group River Court Mill Lane Godalming Surrey GU7 1EZ	(1 page)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000	(5 pages)
16 Dec 2015	TM02	Termination of appointment of Luke Kevin Andrews as a secretary on 16 December 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 May 2015	AP03	Appointment of Mr Luke Kevin Andrews as a secretary on 21 May 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(5 pages)
08 Dec 2014	AD04	Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT	(1 page)
08 Dec 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014	(1 page)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(6 pages)
24 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
22 Jan 2014	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)
22 Jan 2014	AP04	Appointment of Slc Registrars Limited as a secretary	(2 pages)
03 Apr 2013	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director	(2 pages)