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CITY SIMULATIONS LTD

Company number 09953772

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA	Unaudited abridged accounts made up to 30 March 2018	View PDF Unaudited abridged accounts made up to 30 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	SH06	Cancellation of shares. Statement of capital on 2 August 2016 GBP 10	View PDF Cancellation of shares. Statement of capital on 2 August 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 20	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 20 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 11.8	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 11.8 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 11.4	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 11.4 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 11	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 11 - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 10.5	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 10.5 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AP01	Appointment of Mr Stephen Anthony Lloyd Davies as a director on 20 May 2016	View PDF Appointment of Mr Stephen Anthony Lloyd Davies as a director on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM01	Termination of appointment of Martin Matthew Shaw as a director on 20 May 2016	View PDF Termination of appointment of Martin Matthew Shaw as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 9 Middlebridge Street Romsey Hampshire SO51 8HJ on 20 May 2016	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 9 Middlebridge Street Romsey Hampshire SO51 8HJ on 20 May 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-15 GBP 10 - link opens in a new window - 7 pages (7 pages)

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CITY SIMULATIONS LTD

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