SIMPLY PHONECARDS LTD.

Company number 04266839

Date	Type	Description	View / Download
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 23 May 2013	(14 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 23 May 2012	(19 pages)
31 May 2011	4.20	Statement of affairs with form 4.19	(7 pages)
31 May 2011	600	Appointment of a voluntary liquidator	(1 page)
31 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-24	(1 page)
11 May 2011	AD01	Registered office address changed from Suite 107, 80 Clifton Street London EC2A 4HB on 11 May 2011	(2 pages)
16 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 100	(6 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
05 Sep 2009	363a	Return made up to 08/08/09; full list of members	(5 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
14 Aug 2008	363a	Return made up to 08/08/08; full list of members	(5 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
16 Aug 2007	363a	Return made up to 08/08/07; full list of members	(3 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2006	363a	Return made up to 08/08/06; full list of members	(3 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
30 May 2006	287	Registered office changed on 30/05/06 from: 7 park royal metro centre britannia way london NW10 7PA	(1 page)
06 Sep 2005	363s	Return made up to 08/08/05; full list of members	(8 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
13 May 2005	288a	New secretary appointed	(2 pages)
29 Mar 2005	288a	New director appointed	(2 pages)

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