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SIM SPOT LTD

Company number 08153922

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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)
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
05 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 April 2018	View PDF Liquidators' statement of receipts and payments to 26 April 2018 - link opens in a new window - 23 pages (23 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
30 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 26 April 2017	View PDF Liquidators' statement of receipts and payments to 26 April 2017 - link opens in a new window - 22 pages (22 pages)
04 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	View PDF Liquidators' statement of receipts and payments to 26 April 2016 - link opens in a new window - 20 pages (20 pages)
18 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
13 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-27 - link opens in a new window - 1 page (1 page)
13 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
24 Apr 2015	AD01	Registered office address changed from Unit T2 Cornerhouse Burton Street Nottingham NG1 4DB to Regent House Clinton Avenue Nottingham NG5 1AZ on 24 April 2015	View PDF Registered office address changed from Unit T2 Cornerhouse Burton Street Nottingham NG1 4DB to Regent House Clinton Avenue Nottingham NG5 1AZ on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr Andrew John Wallace on 8 February 2014	View PDF Director's details changed for Mr Andrew John Wallace on 8 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 147,001	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 147,001 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 147,001	View PDF Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 147,001 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 147,001	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 147,001 - link opens in a new window - 4 pages (4 pages)

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