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SIMPLISTIX LIMITED

Company number 04833242

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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)
16 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2015 AA Total exemption full accounts made up to 31 July 2015
12 Aug 2015 AD01 Registered office address changed from 118B Oxford Road Reading Berkshire RG1 7NG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 August 2015
11 Aug 2015 4.70 Declaration of solvency
11 Aug 2015 600 Appointment of a voluntary liquidator
11 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-31
24 Feb 2015 AA Total exemption full accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
18 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
26 Nov 2012 AA Total exemption full accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
12 Dec 2011 AA Total exemption full accounts made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Christopher John Withers on 1 July 2010
20 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
18 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
07 Aug 2009 363a Return made up to 15/07/09; full list of members
12 Dec 2008 AA Total exemption full accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 15/07/08; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 15/07/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 July 2006