Simulayt Ltd was founded on 01 June 2004, it's status is listed as "Dissolved". The companies directors are listed as Fritz-humblot, Claire Genevieve, Klintworth, Elizabeth Angela, Klintworth, John Wilhelm, Dr, Laufer, Philippe Raphael. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRITZ-HUMBLOT, Claire Genevieve | 29 July 2011 | 18 April 2012 | 1 |
KLINTWORTH, Elizabeth Angela | 24 June 2004 | 29 July 2011 | 1 |
KLINTWORTH, John Wilhelm, Dr | 01 June 2004 | 29 July 2011 | 1 |
LAUFER, Philippe Raphael | 29 July 2011 | 18 April 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 September 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 01 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 24 January 2017 | |
4.51 - Certificate that creditors have been paid in full | 29 September 2016 | |
AD01 - Change of registered office address | 30 November 2015 | |
RESOLUTIONS - N/A | 27 November 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 November 2015 | |
4.70 - N/A | 26 November 2015 | |
TM02 - Termination of appointment of secretary | 07 September 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AA01 - Change of accounting reference date | 13 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 18 June 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
AP01 - Appointment of director | 06 October 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AP01 - Appointment of director | 25 August 2011 | |
AD01 - Change of registered office address | 23 August 2011 | |
TM02 - Termination of appointment of secretary | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
AP04 - Appointment of corporate secretary | 23 August 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AA - Annual Accounts | 21 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
363a - Annual Return | 08 June 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 27 March 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 16 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2004 | |
225 - Change of Accounting Reference Date | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
NEWINC - New incorporation documents | 01 June 2004 |