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Company number 07842668

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(4 pages)
25 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2014	AD02	Register inspection address has been changed	(1 page)
27 Jan 2014	TM01	Termination of appointment of Richard Wright as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Andrew Clarkson as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Thomas Røkke as a director	(1 page)
27 Jan 2014	TM02	Termination of appointment of Andrew Clarkson as a secretary	(1 page)
27 Jan 2014	TM01	Termination of appointment of Mikael Sternberg as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	(2 pages)
20 Jan 2014	CERTNM	Company name changed simon jersey LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-07	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
13 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jan 2013	TM01	Termination of appointment of Martin Busk Andersen as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
09 Feb 2012	AP01	Appointment of Thomas William Scobie Røkke as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Martin Busk Andersen as a director	(2 pages)
09 Feb 2012	AP01	Appointment of Mr Mikael Sternberg as a director	(2 pages)
12 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(17 pages)