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SIMAIL LIMITED

Company number 08712012

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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)
27 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)
27 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
11 Jun 2018	AD01	Registered office address changed from The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to 3 Hardman Street Manchester M3 3HF on 11 June 2018	View PDF Registered office address changed from The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to 3 Hardman Street Manchester M3 3HF on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-18 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Mark Andrew Comber as a director on 18 April 2018	View PDF Termination of appointment of Mark Andrew Comber as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Fred Done as a director on 18 April 2018	View PDF Termination of appointment of Fred Done as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	TM01	Termination of appointment of Stuart Mckenzie-Mcintyre as a director on 18 April 2018	View PDF Termination of appointment of Stuart Mckenzie-Mcintyre as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
14 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	View PDF Total exemption full accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
26 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AP01	Appointment of Mr Mark Andrew Comber as a director on 2 October 2013	View PDF Appointment of Mr Mark Andrew Comber as a director on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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