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Dato Capital United Kingdom

Simulacra Media LTD

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Reports

Extended Company Report with Annual Accounts SIMULACRA MEDIA 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 Jun 2, 1999)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 03455378
Record last updated Thursday, April 9, 2015 12:41:36 PM UTC
Official Address 1 Unit g Floor Zetland House 5 Scrutton Street Haggerston
There are 99 companies registered at this street
Postal Code EC2A4HJ
Sector Other computer related activities

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SIMULACRA MEDIA LIMITED (United Kingdom) Page visits 2024

Searches

SIMULACRA MEDIA LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 29, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 29, 2010 Liquidator's progress report Liquidator's progress report
Registry Dec 29, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jul 28, 2010 Liquidator's progress report Liquidator's progress report
Registry Jan 22, 2010 Liquidator's progress report 3455... Liquidator's progress report 3455...
Registry Aug 1, 2009 Liquidator's progress report Liquidator's progress report
Registry Feb 18, 2009 Liquidator's progress report 3455... Liquidator's progress report 3455...
Registry Jul 29, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2008 Liquidator's progress report 3455... Liquidator's progress report 3455...
Registry Aug 21, 2007 Liquidator's progress report Liquidator's progress report
Registry Apr 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2006 Statement of company's affairs Statement of company's affairs
Registry Jul 25, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 25, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2006 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
Registry May 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Oct 10, 2005 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
Registry Aug 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2005 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 16, 2005 Resignation of a director Resignation of a director
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jan 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2004 Resignation of one Cto and one Director (a man) Resignation of one Cto and one Director (a man)
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Annual return Annual return
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Oct 31, 2004 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Sep 30, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2004 Annual return Annual return
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 23, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials May 28, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Appointment of a director Appointment of a director
Registry Apr 29, 2003 Appointment of a director 3455... Appointment of a director 3455...
Registry Apr 11, 2003 Resignation of a director Resignation of a director
Registry Mar 12, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2002 Annual return Annual return
Registry Feb 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2001 Resignation of a director Resignation of a director
Registry Dec 4, 2001 Resignation of one Sole Trader and one Director (a man) Resignation of one Sole Trader and one Director (a man)
Registry Nov 29, 2001 Shares agreement Shares agreement
Registry Nov 29, 2001 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
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2001 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
Registry Nov 28, 2001 Annual return Annual return
Registry Nov 28, 2001 Appointment of a director Appointment of a director
Registry Nov 28, 2001 Director's particulars changed Director's particulars changed
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Oct 12, 2001 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Aug 14, 2001 Annual return Annual return
Registry Aug 14, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Registered office changed Registered office changed
Registry Aug 14, 2001 Director's particulars changed Director's particulars changed
Registry Aug 6, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 6, 2001 Varying share rights and names Varying share rights and names
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2000 Resignation of a director Resignation of a director
Registry Sep 27, 2000 Appointment of a director Appointment of a director
Registry Sep 14, 2000 Resignation of a woman Resignation of a woman
Registry Sep 14, 2000 Appointment of a man as Sole Trader and Director Appointment of a man as Sole Trader and Director
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Nov 21, 1999 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry May 22, 1999 Alter mem and arts Alter mem and arts
Registry May 21, 1999 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
Registry May 21, 1999 Resignation of a secretary Resignation of a secretary
Registry May 21, 1999 Appointment of a director Appointment of a director
Registry May 21, 1999 Appointment of a director 3455... Appointment of a director 3455...
Registry Apr 28, 1999 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 28, 1999 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 25, 1999 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 1999 Resignation of a director Resignation of a director
Registry Dec 5, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 1998 Annual return Annual return
Registry Oct 29, 1997 Written elective resolution Written elective resolution
Registry Oct 29, 1997 Written elective resolution 3455... Written elective resolution 3455...
Registry Oct 29, 1997 Written elective resolution Written elective resolution
Registry Oct 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 1997 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Oct 24, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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