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SIMPLEFIT LIMITED

Company number 01359731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50
19 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 50
10 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 50
31 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jan 2011 TM01 Termination of appointment of Mark Kenny as a director
11 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Jason Luke Macdonald on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AD01 Registered office address changed from Unit 4W Marchwood Industrial Park Marchwood Southampton Hampshire SO40 4PB on 8 December 2009
29 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Jason Luke Macdonald on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mark Lucas Kenny on 1 October 2009
24 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 363a Return made up to 20/10/08; full list of members
26 Jun 2008 288a Director appointed mark kenny
26 Jun 2008 288b Appointment terminated director david gill
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 363a Return made up to 20/10/07; full list of members