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SIMULOCITY LIMITED

Company number 08611899

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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)
13 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
12 Aug 2015 CH01 Director's details changed for Gary Robert Wright on 11 August 2015
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Jan 2015 TM01 Termination of appointment of Nicole Jaequeline Mcdanel Anderson as a director on 31 December 2014
22 Oct 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
22 Oct 2014 TM01 Termination of appointment of Francis Jasper Bowman Warwick as a director on 10 September 2014
17 Sep 2014 TM01 Termination of appointment of Francis Jasper Bowman Warwick as a director on 10 September 2014
10 Jun 2014 AD01 Registered office address changed from 116 Sutton Court Road Sutton Court Road Grove Park London W4 3EQ England on 10 June 2014
09 May 2014 CH01 Director's details changed for Francis Jasper Bowman on 2 May 2014
24 Apr 2014 AP01 Appointment of Nicole Jaequeline Mcdanel Anderson as a director
24 Apr 2014 AP01 Appointment of Francis Jasper Bowman as a director
24 Apr 2014 AP01 Appointment of Gary Robert Wright as a director
24 Mar 2014 CERTNM Company name changed app-all tree LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-02-01
13 Mar 2014 CONNOT Change of name notice
23 Sep 2013 AP01 Appointment of Mr Philip Victor Walsh as a director
23 Sep 2013 AD01 Registered office address changed from 42 Westbury Avenue Bury St. Edmunds IP33 3QE United Kingdom on 23 September 2013
19 Jul 2013 TM01 Termination of appointment of Barbara Kahan as a director
16 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-16
  • GBP 1