- Company Overview for SIMPLY TECHNOLOGIES LIMITED (02507104)
- Filing history for SIMPLY TECHNOLOGIES LIMITED (02507104)
- People for SIMPLY TECHNOLOGIES LIMITED (02507104)
- Charges for SIMPLY TECHNOLOGIES LIMITED (02507104)
- More for SIMPLY TECHNOLOGIES LIMITED (02507104)
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) |
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30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2017 | TM01 | Termination of appointment of Lawrence Philip Reinhold as a director on 24 March 2017 | |
24 Mar 2017 | TM01 | Termination of appointment of Robert Alan Leeds as a director on 24 March 2017 | |
24 Mar 2017 | TM01 | Termination of appointment of Richard Brian Leeds as a director on 24 March 2017 | |
24 Mar 2017 | TM01 | Termination of appointment of Bruce Jay Leeds as a director on 24 March 2017 | |
24 Mar 2017 | AP01 | Appointment of Mr Alan John Cantwell as a director on 24 March 2017 | |
24 Mar 2017 | AP01 | Appointment of Mr Harvey Paul Downer as a director on 24 March 2017 | |
14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2017 | DS01 | Application to strike the company off the register | |
29 Sep 2016 | AA | Micro company accounts made up to 2 January 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
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28 Oct 2015 | AA | Micro company accounts made up to 27 December 2014 | |
11 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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26 Apr 2015 | CERTNM |
Company name changed simply computers LIMITED\certificate issued on 26/04/15
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26 Apr 2015 | CONNOT | Change of name notice | |
17 Dec 2014 | TM02 | Termination of appointment of Armando Tirado as a secretary on 6 November 2014 | |
08 Oct 2014 | AA | Accounts for a dormant company made up to 28 December 2013 | |
21 Jul 2014 | RESOLUTIONS |
Resolutions
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24 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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24 Jun 2014 | AD01 | Registered office address changed from B P Collins Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 June 2014 | |
24 Jun 2014 | AP03 | Appointment of Mr Armando Tirado as a secretary | |
13 May 2014 | TM02 | Termination of appointment of Eric Lerner as a secretary | |
06 May 2014 | TM02 | Termination of appointment of Cremorne Nominees Limited as a secretary | |
22 Nov 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 | |
21 Nov 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 |