DAKS-SIMPSON LIMITED

00879003
10 OLD BOND STREET LONDON W1S 4PL

Documents

Documents
Date Category Description Pages
29 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
07 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 officers Change of particulars for director (Mr Masakazu Kusunoki) 2 Buy now
16 Oct 2013 accounts Annual Accounts 26 Buy now
27 Sep 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 1 Buy now
27 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 28 Buy now
27 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 21 Buy now
26 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jan 2012 officers Change of particulars for director (Mr Masakazu Kusunoki) 2 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
15 Jun 2011 miscellaneous Miscellaneous 1 Buy now
14 Jun 2011 auditors Auditors Resignation Company 3 Buy now
14 Jun 2011 auditors Auditors Resignation Company 3 Buy now
26 May 2011 accounts Annual Accounts 21 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Masakazu Kusunoki) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Masakazu Kusunoki) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Naruki Shinke) 1 Buy now
13 Jul 2010 officers Appointment of director (Mr Masakazu Kusunoki) 2 Buy now
13 Jul 2010 officers Appointment of director (Mr Masakazu Kusunoki) 2 Buy now
29 Jun 2010 accounts Annual Accounts 22 Buy now
18 Jan 2010 annual-return Annual Return 4 Buy now
18 Jan 2010 officers Change of particulars for director (Naruki Shinke) 2 Buy now
08 Jan 2010 officers Termination of appointment of director (John Suirdale) 1 Buy now
08 Jan 2010 officers Appointment of secretary (Mrs Anita Marie Larsen) 1 Buy now
11 Nov 2009 officers Termination of appointment of secretary (Philip Watt) 1 Buy now
16 Oct 2009 accounts Annual Accounts 22 Buy now
07 Sep 2009 officers Director appointed viscount john michael james suirdale 1 Buy now
12 Jan 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
24 Nov 2008 officers Director appointed mr paul stephen dimond 2 Buy now
24 Nov 2008 officers Appointment terminated director kenji miki 1 Buy now
17 Nov 2008 accounts Annual Accounts 22 Buy now
14 Jan 2008 annual-return Return made up to 22/12/07; full list of members 2 Buy now
14 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 officers Director resigned 1 Buy now
01 Dec 2007 accounts Annual Accounts 19 Buy now
12 Oct 2007 officers New director appointed 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director's particulars changed 1 Buy now
09 Jan 2007 annual-return Return made up to 22/12/06; full list of members 2 Buy now
22 Nov 2006 accounts Annual Accounts 19 Buy now
18 Jan 2006 annual-return Return made up to 22/12/05; full list of members 7 Buy now
18 Nov 2005 accounts Annual Accounts 18 Buy now
19 May 2005 officers Director's particulars changed 1 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
10 Jan 2005 annual-return Return made up to 22/12/04; full list of members 7 Buy now
22 Nov 2004 accounts Annual Accounts 17 Buy now
16 Jan 2004 annual-return Return made up to 22/12/03; full list of members 7 Buy now
17 Nov 2003 accounts Annual Accounts 18 Buy now
20 Feb 2003 auditors Auditors Resignation Company 1 Buy now
15 Jan 2003 annual-return Return made up to 22/12/02; full list of members 7 Buy now
26 Nov 2002 accounts Annual Accounts 18 Buy now
20 Sep 2002 officers Director resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
16 Apr 2002 officers Director resigned 1 Buy now
21 Mar 2002 officers Director resigned 1 Buy now
23 Jan 2002 officers New director appointed 2 Buy now
10 Jan 2002 officers New director appointed 2 Buy now
10 Jan 2002 officers New director appointed 2 Buy now
10 Jan 2002 annual-return Return made up to 22/12/01; full list of members 8 Buy now
27 Jun 2001 accounts Annual Accounts 20 Buy now
19 Mar 2001 officers Secretary's particulars changed 1 Buy now
08 Jan 2001 annual-return Return made up to 22/12/00; full list of members 8 Buy now
11 Sep 2000 address Registered office changed on 11/09/00 from: 34 jermyn street london SW1Y 6HS 1 Buy now
10 Jul 2000 accounts Annual Accounts 20 Buy now
28 Mar 2000 capital Ad 08/03/00--------- £ si 1500000@1=1500000 £ ic 1000000/2500000 2 Buy now
28 Mar 2000 resolution Resolution 1 Buy now
28 Mar 2000 capital £ nc 1000000/2500000 07/03/00 1 Buy now
28 Mar 2000 incorporation Memorandum Articles 35 Buy now
20 Jan 2000 annual-return Return made up to 22/12/99; full list of members 9 Buy now
10 Dec 1999 officers Director resigned 1 Buy now
25 Nov 1999 officers Director resigned 1 Buy now
17 Sep 1999 officers Secretary resigned 1 Buy now
17 Sep 1999 officers New secretary appointed 2 Buy now
17 Sep 1999 officers New director appointed 2 Buy now
17 Sep 1999 officers New director appointed 2 Buy now
05 Aug 1999 officers Director resigned 1 Buy now
10 Jun 1999 accounts Annual Accounts 18 Buy now
12 Jan 1999 annual-return Return made up to 22/12/98; no change of members 6 Buy now
24 Dec 1998 officers New director appointed 2 Buy now
14 Dec 1998 officers Director resigned 1 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
17 Jul 1998 resolution Resolution 1 Buy now
17 Jul 1998 resolution Resolution 1 Buy now
17 Jul 1998 resolution Resolution 1 Buy now
17 Jul 1998 miscellaneous Miscellaneous 1 Buy now
17 Jul 1998 auditors Auditors Resignation Company 1 Buy now