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Company Name: SIMON GILLESPIE STUDIO LLP

Company Type:

Limited Company

Company No:

OC306998

Company Address:

SIMON GILLESPIE STUDIO LLP
C/O Smith & Williamson
Prospect House
2 Athenaeum Road
LONDON
N20 9YU


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIMON GILLESPIE STUDIO LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full20/09/19954.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Annual Accounts27/12/1997AA
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Statement of company's affairs16/08/20034.20
363x - Annual Return23/12/2001363x
Notice of completion of voluntary arrangement07/02/20011.4(scot)
RES12 - Vary share rights/names14/02/2006RES12
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Statement of name11/08/1997EEIG6
4.43 - Notice of final meeting of creditors09/05/20014.43
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
353 - Register of members08/07/1997353
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Order of Court (Section 425)24/12/1994OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
363a - Annual Return10/07/2004363a
Notice of variation of Administration Order28/09/19972.20
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
3.10 - Administrative Receiver's report14/06/20023.10
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Annual Return16/07/1998363
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
SA - Shares agreement02/09/2003SA
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Official Receiver's release03/01/1995RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
353a - Register of members in non-legible form14/09/1999353a
Memorandum and Articles - used in re-registration18/10/2001MAR
DISS40 - Notice of striking-off action disc03/01/1996DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of winding up order12/08/19964.2(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
RES12 - Vary share rights/names10/04/1997RES12
SA - Shares agreement19/03/1998SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Certificate of constitution of creditors28/10/20023.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
401 - Register of Charges16/01/1998401
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
123 - Notice of increase in nominal capital09/03/2006123
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
AAMD - Amended Accounts15/06/2005AAMD
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
397a -24/10/2005397a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Purchase own shares23/03/1994RES08
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Change in situation or address of Registered Office06/06/2002287
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
OC138 - Order of Court (Section 138)20/02/2006OC138
Re-registration of a company from unlimited to limited10/09/1997CERT1
EEIG2 - Statement of name10/02/1995EEIG2
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Administrative Receiver's report28/07/19973.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM