SIMONS' SURVEYING SERVICES LIMITED


Registered number: 05421859
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Name: SIMONS' SURVEYING SERVICES LIMITED
SIMONS' SURVEYING SERVICES LTD
Address: THE STUDIO 30 BUTTERCUP COURT, TY CANOL, CWMBRAN, TORFAEN, NP44 6JY
Incorporation Date: 2005-04-12

Company status: Dissolved


Company Documents

date name form type
2017-08-15 APPLICATION FOR STRIKING-OFF DS01
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-22 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-16 CESSATION OF SIMON JOHN HERBERT ROWLANDS AS A PSC PSC07
2017-08-16 APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS TM01
2016-04-13 12/04/16 FULL LIST AR01
2016-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2015-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-05-05 12/04/15 FULL LIST AR01
2014-07-31 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-14 12/04/14 FULL LIST AR01
2014-01-02 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-16 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM30 BUTTERCUP COURTTY CANOLCWMBRANTORFAENNP44 6JY AD01
2013-04-16 12/04/13 FULL LIST AR01
2013-01-02 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-05 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-20 SECRETARY'S CHANGE OF PARTICULARS / MARIE SMITH / 27/10/2010 CH03
2012-04-20 12/04/12 FULL LIST AR01
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2011-04-17 12/04/11 FULL LIST AR01
2010-05-03 12/04/10 FULL LIST AR01
2010-05-03 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HERBERT ROWLANDS / 12/04/2010 CH01
2010-01-25 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS 363a
2008-04-15 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS 363a
2008-09-10 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-15 APPOINTMENT TERMINATED SECRETARY KAREN ROWLANDS 288b
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-09-05 NEW SECRETARY APPOINTED 288a
2007-05-10 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS 363a
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-16 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS 363s
2005-04-21 NEW DIRECTOR APPOINTED 288a
2005-04-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-18 DIRECTOR RESIGNED 288b
2005-05-23 NEW SECRETARY APPOINTED 288a
2005-04-18 REGISTERED OFFICE CHANGED ON 18/04/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2005-04-21 REGISTERED OFFICE CHANGED ON 21/04/05 FROM:HSJ ACCOUNTANTSCLYTHA HOUSE10 CLYTHA PARK ROADNEWPORT NP20 4PB 287
2005-04-18 SECRETARY RESIGNED 288b

Last update: 2020-07-10 20:14:40