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SIMIT SARAYI UK HOLDING LIMITED

Company number 09790366

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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)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Abdullah Kavukcu as a director on 15 August 2020	View PDF Termination of appointment of Abdullah Kavukcu as a director on 15 August 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AP01	Appointment of Mr Emrah Aydin as a director on 15 August 2020	View PDF Appointment of Mr Emrah Aydin as a director on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	AA01	Current accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Current accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Cuneyt Solak as a director on 29 July 2019	View PDF Termination of appointment of Cuneyt Solak as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 73 pages (73 pages)
24 Jun 2019	CH01	Director's details changed for Mr Abdullah Kavukcu on 21 June 2019	View PDF Director's details changed for Mr Abdullah Kavukcu on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AAMD	Amended accounts for a small company made up to 31 December 2016	View PDF Amended accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
18 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2016	AD01	Registered office address changed from Regus Golden Cross House 8 Duncannon Street London WC2N 4JF England to 68 Oxford Street London W1D 1BN on 28 November 2016	View PDF Registered office address changed from Regus Golden Cross House 8 Duncannon Street London WC2N 4JF England to 68 Oxford Street London W1D 1BN on 28 November 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AP01	Appointment of Mr Cuneyt Solak as a director on 23 September 2015	View PDF Appointment of Mr Cuneyt Solak as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AD01	Registered office address changed from Rex House 406 4th Floor Regent Street London SW1Y 4RG England to Regus Golden Cross House 8 Duncannon Street London WC2N 4JF on 16 March 2016	View PDF Registered office address changed from Rex House 406 4th Floor Regent Street London SW1Y 4RG England to Regus Golden Cross House 8 Duncannon Street London WC2N 4JF on 16 March 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-23 GBP 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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