| Name: |
SIMULATION & INTEGRATION LIMITED
SIMULATION & INTEGRATION LTD |
| Address: | RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN |
| Incorporation Date: | 2003-04-10 |
| date | name | form type |
| 2018-05-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-05-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | CS01 |
| 2017-11-17 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CULFF / 17/11/2017 | PSC04 |
| 2017-05-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-07-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-14 | 10/04/16 FULL LIST | AR01 |
| 2015-05-21 | 10/04/15 FULL LIST | AR01 |
| 2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM13 ALBION ROADST ALBANSHERTFORDSHIREAL1 5EB | AD01 |
| 2014-06-03 | 10/04/14 FULL LIST | AR01 |
| 2014-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CULFF / 01/12/2014 | CH01 |
| 2014-12-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CULFF / 01/12/2014 | CH01 |
| 2013-11-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 10/04/13 FULL LIST | AR01 |
| 2012-11-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-11 | 10/04/12 FULL LIST | AR01 |
| 2011-01-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 10/04/11 FULL LIST | AR01 |
| 2010-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CULFF / 10/04/2010 | CH01 |
| 2010-06-17 | 10/04/10 FULL LIST | AR01 |
| 2009-09-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-17 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MARK WILSON / 01/01/2008 | 288c |
| 2007-05-21 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-02 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-05-25 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-04-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-28 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-31 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2003-04-23 | DIRECTOR RESIGNED | 288b |
| 2003-04-23 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-04-23 | SECRETARY RESIGNED | 288b |
| 2003-04-28 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM:13 ALBION ROADST. ALBANSAL1 5EB | 287 |
Last update: 2020-03-09 08:36:21