- Company Overview for SIMPLY MALLORCA LTD. (05070486)
- Filing history for SIMPLY MALLORCA LTD. (05070486)
- People for SIMPLY MALLORCA LTD. (05070486)
- More for SIMPLY MALLORCA LTD. (05070486)
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) |
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12 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2010 | DS01 | Application to strike the company off the register | |
18 Mar 2010 | AR01 |
Annual return made up to 11 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
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18 Mar 2010 | CH04 | Secretary's details changed for K a Shearer Ltd on 13 March 2010 | |
13 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
06 Apr 2009 | 363a | Return made up to 11/03/09; full list of members | |
06 Jan 2009 | 225 | Accounting reference date extended from 31/01/2009 to 30/04/2009 | |
26 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
21 May 2008 | 363a | Return made up to 11/03/08; full list of members | |
21 May 2008 | 288c | Director's Change of Particulars / mark showler / 20/11/2007 / HouseName/Number was: , now: apartado de correos 140; Street was: 66B denmark villas, now: son servera; Post Town was: hove, now: mallorca; Region was: east sussex, now: 07550; Post Code was: BN3 3TJ, now: ; Country was: , now: spain | |
21 May 2008 | 288b | Appointment Terminated Director grahame tappin | |
12 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
15 Mar 2007 | 363a | Return made up to 11/03/07; full list of members | |
20 Sep 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
11 Apr 2006 | 363a | Return made up to 11/03/06; full list of members | |
09 Mar 2006 | 288b | Secretary resigned | |
09 Mar 2006 | 288a | New secretary appointed | |
13 Apr 2005 | AA | Accounts made up to 31 January 2005 | |
13 Apr 2005 | 225 | Accounting reference date shortened from 31/03/05 to 31/01/05 | |
11 Apr 2005 | 288c | Director's particulars changed | |
24 Mar 2005 | 88(2)R | Ad 11/03/04-11/03/04 £ si 1@1 | |
21 Mar 2005 | 363s | Return made up to 11/03/05; full list of members | |
22 Mar 2004 | 288b | Secretary resigned | |
11 Mar 2004 | NEWINC | Incorporation |