SIMTECH LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2015-11-20 · Other
Information sheet re S.751(1)
2015-07-31 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-08 · Other
(E)Special resolution
2015-03-04 · Other
(C)FAR1 - Annual return (with a list of members)
2014-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-26 · Incorporation
Certificate of Incorporation
2007-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-20 | |
| Information sheet re S.751(1) | Other | 2015-07-31 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-08 | |
| (E)Special resolution | Other | 2015-03-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-26 | |
| Certificate of Incorporation | Incorporation | 2007-04-26 |
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