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SIMPLEX CONSULTANTS LIMITED

Company number 04829334

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Apr 2011 TM01 Termination of appointment of Save Holdings Limited as a director
07 Apr 2011 TM02 Termination of appointment of Firstgate Limited as a secretary
09 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-09-09
  • GBP 2
09 Sep 2010 CH04 Secretary's details changed for Firstgate Limited on 1 October 2009
09 Sep 2010 CH02 Director's details changed for Save Holdings Limited on 1 October 2009
17 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
27 Aug 2009 363a Return made up to 10/07/09; full list of members
09 Apr 2009 AA Accounts made up to 31 July 2008
01 Sep 2008 363a Return made up to 10/07/08; full list of members
07 May 2008 AA Accounts made up to 31 July 2007
29 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
31 Jul 2007 363a Return made up to 10/07/07; full list of members
09 May 2007 AA Accounts made up to 31 July 2006
03 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
07 Sep 2006 363a Return made up to 10/07/06; full list of members
14 Mar 2006 AA Accounts made up to 31 July 2005
12 Jul 2005 363s Return made up to 10/07/05; full list of members
28 Sep 2004 AA Accounts made up to 31 July 2004
28 Jul 2004 363s Return made up to 10/07/04; full list of members
31 Oct 2003 288b Secretary resigned