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SIMPLY ITALY LIMITED

Company number 03674860

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
28 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
25 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1
06 May 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jul 2009 AA Accounts made up to 30 September 2008
12 May 2009 363a Return made up to 11/05/09; full list of members
01 Aug 2008 363a Return made up to 28/07/08; full list of members
14 Apr 2008 288b Appointment Terminated Director david mattison
04 Mar 2008 288b Appointment Terminated Director and Secretary angela russell
05 Dec 2007 288a New secretary appointed;new director appointed
19 Nov 2007 AA Accounts made up to 30 September 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
18 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
30 Jul 2007 363a Return made up to 28/07/07; full list of members
05 Jun 2007 288a New director appointed
02 Jun 2007 288b Secretary resigned;director resigned
25 May 2007 AA Accounts made up to 31 December 2006
24 Jan 2007 288a New secretary appointed;new director appointed
19 Jan 2007 288b Director resigned
28 Jul 2006 363a Return made up to 28/07/06; full list of members
30 Jun 2006 AA Accounts made up to 31 December 2005