GOLD STANDARD SIMULATIONS LIMITED

Company number SC360334

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(9 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jun 2016	AP04	Appointment of Redfern Legal Llp as a secretary on 2 June 2016	(2 pages)
01 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 22.31	(6 pages)
19 May 2016	AP01	Appointment of Orla Anne Murphy as a director on 10 May 2016	(3 pages)
19 May 2016	TM01	Termination of appointment of Steven Peter Beaumont as a director on 10 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Asen Asenov as a director on 10 May 2016	(2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 27.48	(14 pages)
16 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 22.31	(6 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 May 2014	(22 pages)
30 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 22.31 ANNOTATION A second filed AR01 was registered on 09/07/2014.	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
24 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 22.31	(25 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
13 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
31 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
31 May 2012	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 31 May 2012	(1 page)

• 1
• 2
• 3

Next