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DAVID G SIMON & CO LIMITED

Company number 09363943

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2016 DS01 Application to strike the company off the register
20 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
15 Aug 2015 CERTNM Company name changed david simon LIMITED\certificate issued on 15/08/15
  • RES15 ‐ Change company name resolution on 2015-08-04
15 Aug 2015 CONNOT Change of name notice
13 Jul 2015 AD01 Registered office address changed from Steps Cottage Lower Neatham Mill Lane Holybourne GU34 4ET England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 13 July 2015
10 Jul 2015 TM01 Termination of appointment of Graham Roy Jones as a director on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Deepak Thakrar as a director on 10 July 2015
10 Jul 2015 TM02 Termination of appointment of Graham Roy Jones as a secretary on 10 July 2015
10 Jul 2015 AP01 Appointment of Mr Chandresh Kapadia as a director on 10 July 2015
22 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-22
  • GBP 100