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SIMPATICA LTD.

Company number SC434013

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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)
05 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Aug 2016 CERTNM Company name changed green cremation LTD.\certificate issued on 08/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-07
08 Aug 2016 TM02 Termination of appointment of Peter O'neill as a secretary on 7 August 2016
08 Aug 2016 TM01 Termination of appointment of Peter Thompson O'neill as a director on 7 August 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04
17 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
31 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
19 Jul 2014 AP01 Appointment of Mrs Tracey Wright O'neill as a director on 16 July 2014
17 Jul 2014 CERTNM Company name changed hire ramps LIMITED\certificate issued on 17/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-16
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
31 Oct 2013 AD01 Registered office address changed from 10 10 Cant Crescent St. Andrews KY16 8NF Scotland on 31 October 2013
03 Oct 2012 NEWINC Incorporation