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SIMIOP LIMITED

Company number 00509790

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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)
09 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2013 DS01 Application to strike the company off the register
14 Feb 2013 CH03 Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013
17 Dec 2012 AP01 Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012
14 Dec 2012 TM01 Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012
27 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 10
25 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
15 Jun 2010 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 25 May 2010
11 Jul 2009 AA Full accounts made up to 31 March 2009
29 May 2009 363a Return made up to 25/05/09; full list of members
04 Feb 2009 AA Accounts made up to 31 March 2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2008 SH20 Statement by Directors
03 Dec 2008 MISC Memorandum of capital - processed 03/12/08. reducing issd cap to £10. also rducing auth cap
03 Dec 2008 CAP-SS Solvency Statement dated 25/11/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Nov 2008 288a Secretary appointed theresa valerie robinson
11 Nov 2008 288b Appointment Terminated Secretary allison scandrett
11 Nov 2008 288a Director appointed allison leigh scandrett
19 Jun 2008 363a Return made up to 25/05/08; full list of members