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SIMENTRA LIMITED

Company number NI041954

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
05 Aug 2011 AA Total exemption full accounts made up to 31 December 2008
21 Jul 2011 TM02 Termination of appointment of Scott Brown as a secretary
23 May 2011 TM01 Termination of appointment of Marcus Shannon as a director
23 May 2011 TM01 Termination of appointment of Scott Brown as a director
13 May 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 300
30 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 TM02 Termination of appointment of Richard Fulton as a secretary
19 Oct 2010 TM01 Termination of appointment of Raymond Flynn as a director
19 Oct 2010 AP03 Appointment of Scott Brown as a secretary
19 Oct 2010 AP01 Appointment of Scott Brown as a director
15 Sep 2010 AP03 Appointment of Richard Fulton as a secretary
15 Sep 2010 TM02 Termination of appointment of Michael Lavender as a secretary
22 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Raymond Francis Flynn on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Gareth White on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Marcus John Shannon on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Michael David Lavender on 27 November 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2008 371S(NI) 17/11/08 annual return shuttle
19 Nov 2008 296(NI) Change of dirs/sec