GOLD STANDARD SIMULATIONS LIMITED: Filings

  • Overview

    Company NameGOLD STANDARD SIMULATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360334
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GOLD STANDARD SIMULATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 27, 2017 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Redfern Legal Llp as a secretary on Jun 02, 2016

    2 pagesAP04

    Annual return made up to May 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 22.31
    SH01

    Appointment of Orla Anne Murphy as a director on May 10, 2016

    3 pagesAP01

    Termination of appointment of Steven Peter Beaumont as a director on May 10, 2016

    2 pagesTM01

    Termination of appointment of Asen Asenov as a director on May 10, 2016

    2 pagesTM01

    Statement of capital following an allotment of shares on May 10, 2016

    • Capital: GBP 27.48
    14 pagesSH01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 22.31
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to May 27, 2014

    22 pagesRP04

    Annual return made up to May 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 22.31
    SH01
    Annotations
    DateAnnotation
    Jul 09, 2014A second filed AR01 was registered on 09/07/2014.

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Statement of capital following an allotment of shares on Oct 14, 2013

    • Capital: GBP 22.31
    25 pagesSH01

    Resolutions

    Resolutions
    34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ* on May 31, 2012

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0