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SIMULCRA LTD

Company number 10693920

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2018 DS01 Application to strike the company off the register
21 Sep 2018 TM01 Termination of appointment of Matthew Frazer Berman as a director on 14 September 2018
15 Aug 2018 PSC07 Cessation of Matthew Frazer Berman as a person with significant control on 14 August 2018
25 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
09 Oct 2017 CH01 Director's details changed for Mr Martin Abraham on 1 October 2017
08 Oct 2017 CH01 Director's details changed for Mr Matthew Frazer Berman on 5 October 2017
07 Oct 2017 PSC04 Change of details for Mr Matthew Frazer Bermsn as a person with significant control on 5 October 2017
06 Oct 2017 CH01 Director's details changed for Mr Martin Abraham on 1 October 2017
06 Oct 2017 PSC04 Change of details for Mr Martin Abraham as a person with significant control on 1 October 2017
26 Jun 2017 AP01 Appointment of Mr Matthew Frazer Berman as a director on 14 June 2017
26 Jun 2017 PSC01 Notification of Matthew Frazer Bermsn as a person with significant control on 14 June 2017
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted