SIMONSON INVESTMENTS (NORTH) LIMITED

Company number 07992667

Date	Type	Description	View / Download
28 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2014	TM01	Termination of appointment of Solomon Sussman as a director	(1 page)
31 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Jason Churchill as a director	(1 page)
23 Dec 2013	AD01	Registered office address changed from Holme Farm Cottage Went Edge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS England on 23 December 2013	(1 page)
20 Dec 2013	AP01	Appointment of Mr Solomon Sussman as a director	(2 pages)
03 Sep 2013	AD01	Registered office address changed from 32 Abbey Road Port Talbot Neath Port Talbot SA13 1HB United Kingdom on 3 September 2013	(1 page)
02 Sep 2013	TM01	Termination of appointment of Richard Simonson as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Jason Lee Churchill as a director	(2 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2	(3 pages)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
16 Jul 2012	CERTNM	Company name changed returntheme LIMITED\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-09	(3 pages)
16 Jul 2012	CONNOT	Change of name notice	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
05 Jul 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 July 2012	(1 page)
05 Jul 2012	AP01	Appointment of Mr Richard Phillip Simonson as a director	(2 pages)
15 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)