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Simons Gps LTD

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Reports

Extended Company Report with Annual Accounts SIMONS GPS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CITY WALK 2 REAL ESTATE LIMITED
SIMONS SHELF COMPANY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05056936
Record last updated Tuesday, April 21, 2015 7:48:42 PM UTC
Official Address 20 Cornhill Lincoln Lincolnshire Ln57hb Abbey
There are 112 companies registered at this street
Postal Code LN57HB
Sector Agents in building materials

Charts

Visits

SIMONS GPS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 20, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 20, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 13, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 13, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 30, 2010 Change of registered office address Change of registered office address
Registry Sep 20, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 20, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 1, 2010 Resignation of one Director 5056... Resignation of one Director 5056...
Registry Aug 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 26, 2010 Resignation of 2 people: one Co Director and one Director (a man) Resignation of 2 people: one Co Director and one Director (a man)
Registry Jul 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2009 Annual return Annual return
Registry Feb 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Sep 4, 2008 Annual return Annual return
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 26, 2008 Appointment of a director Appointment of a director
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Appointment of a man as Director 5056... Appointment of a man as Director 5056...
Registry Feb 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2008 Appointment of a man as Director 5056... Appointment of a man as Director 5056...
Registry Jan 31, 2008 Resignation of one Architect and one Director (a man) Resignation of one Architect and one Director (a man)
Registry Jan 31, 2008 Four appointments: 4 men Four appointments: 4 men
Registry Jan 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Jan 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Registry Sep 6, 2006 Annual return Annual return
Registry Aug 16, 2006 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Jul 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 2, 2006 Annual return Annual return
Financials Dec 6, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Annual return Annual return
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Mar 9, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2004 Company name change Company name change
Registry Dec 29, 2004 Change of name certificate Change of name certificate
Registry Oct 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2004 Company name change Company name change
Registry Sep 15, 2004 Change of name certificate Change of name certificate
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 4, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 26, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men

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