About

Registered Number: 06467986
Date of Incorporation: 09/01/2008 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2015 (8 years and 11 months ago)
Registered Address: 7 Elizabeth House, Elizabeth Drive, Banstead, Surrey, SM7 2FE,

 

Simon Says Interactive Ltd was registered on 09 January 2008 and has its registered office in Banstead, Surrey, it has a status of "Dissolved". The current directors of this company are Morley, Julian, Cresta, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRESTA, Daniel 08 July 2009 01 August 2015 1
Secretary Name Appointed Resigned Total Appointments
MORLEY, Julian 09 January 2008 28 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2015
DS01 - Striking off application by a company 08 September 2015
AA - Annual Accounts 19 August 2015
AD01 - Change of registered office address 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
TM01 - Termination of appointment of director 19 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 22 May 2014
SH01 - Return of Allotment of shares 14 May 2014
AR01 - Annual Return 30 January 2014
SH01 - Return of Allotment of shares 21 January 2014
AAMD - Amended Accounts 09 January 2014
AA - Annual Accounts 06 November 2013
TM01 - Termination of appointment of director 01 October 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AA - Annual Accounts 06 November 2012
SH01 - Return of Allotment of shares 02 August 2012
AD01 - Change of registered office address 31 July 2012
AP01 - Appointment of director 16 July 2012
AP01 - Appointment of director 16 July 2012
SH01 - Return of Allotment of shares 06 June 2012
SH01 - Return of Allotment of shares 06 June 2012
SH01 - Return of Allotment of shares 06 June 2012
SH01 - Return of Allotment of shares 06 June 2012
RESOLUTIONS - N/A 11 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
TM02 - Termination of appointment of secretary 02 November 2009
AA - Annual Accounts 02 November 2009
288a - Notice of appointment of directors or secretaries 10 July 2009
363a - Annual Return 06 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 February 2009
287 - Change in situation or address of Registered Office 05 February 2009
353 - Register of members 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
NEWINC - New incorporation documents 09 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.