AUTOGRAPH SIMPSON LIMITED


Registered number: 05973615
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Name: AUTOGRAPH SIMPSON LIMITED
AUTOGRAPH SIMPSON LTD
Address: 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Incorporation Date: 2006-10-20

Company status: Dissolved


Company Documents

date name form type
2018-05-09 31/10/17 TOTAL EXEMPTION FULL AA
2018-08-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-21 APPLICATION FOR STRIKING-OFF DS01
2017-10-31 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES CS01
2017-07-12 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES CS01
2016-07-25 31/10/15 TOTAL EXEMPTION SMALL AA
2016-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW SIMPSON / 07/11/2016 CH01
2015-09-15 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-20 20/10/15 FULL LIST AR01
2014-10-24 20/10/14 FULL LIST AR01
2014-06-13 31/10/13 TOTAL EXEMPTION SMALL AA
2013-11-12 20/10/13 FULL LIST AR01
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-07 20/10/12 FULL LIST AR01
2011-10-20 20/10/11 FULL LIST AR01
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2010-12-23 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM2ND FLOOR, CARDINE HOUSE 30 NORTH STREETASHFORDKENTTN24 8JRUNITED KINGDOM AD01
2010-10-21 20/10/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-20 20/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SIMPSON / 01/10/2009 CH01
2008-10-22 REGISTERED OFFICE CHANGED ON 22/10/2008 FROMTHE OLD TANNERY, EASTGATEACCRINGTONLANCASHIREBB5 6PW 287
2008-10-22 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS 363a
2008-08-19 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-22 DIRECTOR RESIGNED 288b
2007-11-15 SECRETARY RESIGNED 288b
2007-12-27 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS 363a
2007-12-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-15 NEW SECRETARY APPOINTED 288a
2006-10-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-08 REGISTERED OFFICE CHANGED ON 08/11/06 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2006-11-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-11-08 NEW DIRECTOR APPOINTED 288a
2006-11-08 SECRETARY RESIGNED 288b
2006-11-08 DIRECTOR RESIGNED 288b

Last update: 2019-09-27 16:50:18