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SIMPLYTRAK (UK) LIMITED

Company number 04768788

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
15 Jun 2011 TM01 Termination of appointment of David Coleman as a director
15 Jun 2011 TM01 Termination of appointment of Andrew Johnson as a director
15 Jun 2011 TM02 Termination of appointment of Andrew Johnson as a secretary
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 2
19 Apr 2010 AAMD Amended total exemption small company accounts made up to 30 June 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 18/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
27 May 2008 363a Return made up to 18/05/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
30 May 2007 363a Return made up to 18/05/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
22 May 2006 363a Return made up to 18/05/06; full list of members
25 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Jul 2005 288c Director's particulars changed
14 Jul 2005 363s Return made up to 18/05/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Feb 2005 225 Accounting reference date extended from 31/05/04 to 30/06/04
13 Jul 2004 288c Director's particulars changed
13 Jul 2004 363s Return made up to 18/05/04; full list of members