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SIMURG CONSULTING LIMITED

Company number 09178037

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2020 DS01 Application to strike the company off the register
15 May 2020 TM01 Termination of appointment of Pinar Karaman Kaan as a director on 15 May 2020
11 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
23 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
25 Apr 2018 AD01 Registered office address changed from 17 Fitzjames Avenue London W14 0RP to Flat 33 Queens Wharf 2 Crisp Road London W6 9NE on 25 April 2018
24 Apr 2018 CH01 Director's details changed for Ms Pinar Karaman Kaan on 24 April 2018
24 Apr 2018 CH01 Director's details changed for Mr. Timucin Kaan on 24 April 2018
24 Apr 2018 CH03 Secretary's details changed for Mr Timucin Kaan on 24 April 2018
24 Apr 2018 PSC04 Change of details for Ms Pinar Karaman Kaan as a person with significant control on 24 April 2018
24 Apr 2018 PSC04 Change of details for Mr. Timucin Kaan as a person with significant control on 24 April 2018
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
08 Jan 2017 AP03 Appointment of Mr Timucin Kaan as a secretary on 1 January 2017
08 Dec 2016 AP01 Appointment of Ms Pinar Karaman Kaan as a director on 5 December 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
01 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted