SIMON CLARK LIMITED

Company number SC308038

Date	Type	Description	View / Download
19 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Sep 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
15 Dec 2008	363a	Return made up to 05/09/08; full list of members	(4 pages)
04 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
26 Sep 2007	363a	Return made up to 05/09/07; full list of members	(3 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2006	CERTNM	Company name changed kinburn (102) LIMITED\certificate issued on 20/10/06	(2 pages)
13 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 99@.1=9 £ ic 1/10	(2 pages)
13 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: kinburn castle st andrews fife KY16 9DR	(1 page)
13 Oct 2006	288b	Director resigned	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
05 Sep 2006	NEWINC	Incorporation	(18 pages)