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SIMULITY ENTERPRISE LIMITED

Company number 10394211

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2021 DS01 Application to strike the company off the register
28 Jul 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Graham Stephen Budd as a director on 31 March 2021
14 Apr 2021 AP01 Appointment of Anna Marie Rajah as a director on 31 March 2021
14 Apr 2021 AP01 Appointment of Richard Roy Grisenthwaite as a director on 31 March 2021
11 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
15 Oct 2020 PSC02 Notification of Arm Limited as a person with significant control on 1 October 2020
15 Oct 2020 PSC07 Cessation of Simulity Labs Limited as a person with significant control on 1 October 2020
09 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
05 Mar 2020 TM01 Termination of appointment of Elizabeth Ann Crosier as a director on 26 February 2020
10 Oct 2019 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
09 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
09 Oct 2019 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
03 Oct 2019 AP01 Appointment of Mrs Elizabeth Ann Crosier as a director on 18 September 2019
17 Sep 2019 TM01 Termination of appointment of Andrew Mark Smith as a director on 9 September 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Feb 2019 AA01 Current accounting period extended from 25 March 2019 to 31 March 2019
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 88(3) 26/10/2018
16 Nov 2018 AD05 Change the registered office situation from Wales to England/Wales
15 Nov 2018 TM01 Termination of appointment of Vincent Korstanje as a director on 6 November 2018
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
07 Jun 2018 AA Accounts for a dormant company made up to 25 March 2018
01 Feb 2018 AA01 Current accounting period extended from 30 September 2017 to 25 March 2018