Companies House does not verify the accuracy of the information filed

Advanced company search

THE SIMPLE SOLUTION COMPANY LIMITED

Company number 04419701

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
18 May 2010	TM01	Termination of appointment of Susan Wood as a director	View PDF Termination of appointment of Susan Wood as a director - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of Derek Wood as a director	View PDF Termination of appointment of Derek Wood as a director - link opens in a new window - 1 page (1 page)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
31 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
14 May 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 12 abbots road mannamead plymouth devon PL3 4PB	View PDF Registered office changed on 30/07/2008 from 12 abbots road mannamead plymouth devon PL3 4PB - link opens in a new window - 1 page (1 page)
28 Jul 2008	88(2)	Ad 11/07/08 gbp si 100@1=100 gbp ic 1100/1200	View PDF Ad 11/07/08 gbp si 100@1=100 gbp ic 1100/1200 - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	123	Gbp nc 3200/3400 11/07/08	View PDF Gbp nc 3200/3400 11/07/08 - link opens in a new window - 1 page (1 page)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
28 Jul 2008	288a	Director appointed julie robins	View PDF Director appointed julie robins - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
25 May 2007	363s	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	363s	Return made up to 18/04/06; full list of members	View PDF Return made up to 18/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 2006	363(288)	Director's particulars changed
26 Apr 2006	363(287)	Registered office changed on 26/04/06
13 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 28 glanville road tavistock devon PL19 0EB	View PDF Registered office changed on 07/06/05 from: 28 glanville road tavistock devon PL19 0EB - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?