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UK SIMAKE COMMUNICATION GROUP LTD

Company number 09116949

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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)
12 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
30 Aug 2016 AP03 Appointment of Ruihong Ma as a secretary on 3 July 2016
30 Aug 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 July 2016
30 Aug 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 30 August 2016
13 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000
16 Jul 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 July 2015
16 Jul 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 July 2015
07 Jul 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 7 July 2015
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted