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SIMPLY MALLORCA LTD.

Company number 05070486

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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)
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
  • GBP 2
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