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SIMPLY TECHNOLOGIES LIMITED

Company number 02507104

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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)
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
  • GBP 1,662,500
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
  • GBP 1,662,500
26 Apr 2015 CERTNM Company name changed simply computers LIMITED\certificate issued on 26/04/15
  • RES15 ‐ Change company name resolution on 2015-04-07
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
  • RES13 ‐ General business 23/06/2014
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,662,500
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