Name: |
EARTH OXYGEN LIMITED
SIMLER CORP LTD |
Address: | SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, ENGLAND, SS9 2RZ |
Incorporation Date: | 2002-07-25 |
date | name | form type |
2019-03-05 | FIRST GAZETTE | GAZ1 |
2019-05-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-03-22 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | CS01 |
2018-03-05 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC ADAM SIMLER / 29/03/2017 | PSC04 |
2018-01-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2018-03-05 | PSC'S CHANGE OF PARTICULARS / MRS MAJA SIMLER / 29/03/2017 | PSC04 |
2017-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM209 HIGH ROADLONDONN2 8AN | AD01 |
2017-04-28 | PREVSHO FROM 30/06/2017 TO 31/03/2017 | AA01 |
2017-04-28 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
2017-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ADAM SIMLER / 29/03/2017 | CH01 |
2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-03-14 | 14/03/16 FULL LIST | AR01 |
2016-03-15 | COMPANY NAME CHANGED EARTH OXYGEN LIMITEDCERTIFICATE ISSUED ON 15/03/16 | CERTNM |
2016-03-14 | APPOINTMENT TERMINATED, SECRETARY ALEX SIMLER | TM02 |
2016-03-01 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-09-17 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | AA01 |
2015-08-21 | 25/07/15 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-22 | 25/07/14 FULL LIST | AR01 |
2013-08-22 | 25/07/13 FULL LIST | AR01 |
2013-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM14-22 COLEMAN FIELDSLONDONN1 7AD | AD01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-07 | 25/07/12 FULL LIST | AR01 |
2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-10 | 25/07/11 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-15 | SECRETARY'S CHANGE OF PARTICULARS / ALEX JAY SIMLER / 25/07/2010 | CH03 |
2010-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM25 GAINSBOROUGH STUDIOS NORTH1 POOLE STREETISLINGTONLONDONN1 5EB | AD01 |
2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM SIMLER / 25/07/2010 | CH01 |
2010-09-15 | 25/07/10 FULL LIST | AR01 |
2009-05-28 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | 363a |
2009-11-19 | 25/07/09 FULL LIST | AR01 |
2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-21 | APPOINTMENT TERMINATED DIRECTOR MARILYN SIMLER | 288b |
2008-04-21 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | 363a |
2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-04-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-26 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-07-26 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-07-26 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM:ANLABY HOUSELYNDALELONDONNW2 2NY | 287 |
2006-12-22 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | 363a |
2006-07-26 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | 363a |
2006-07-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-07-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-11-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-02-18 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | 225 |
2004-09-29 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | 363s |
2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-09-05 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | 363s |
2002-11-04 | NEW DIRECTOR APPOINTED | 288a |
2002-08-02 | SECRETARY RESIGNED | 288b |
2002-08-02 | NEW SECRETARY APPOINTED | 288a |
2002-08-02 | NEW DIRECTOR APPOINTED | 288a |
2002-08-02 | DIRECTOR RESIGNED | 288b |
2002-07-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-08-02 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM:280 GRAYS INN ROADLONDONWC1X 8EB | 287 |
Last update: 2020-11-23 21:09:25