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SIMPLICITY SOFTWARE & TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 05104732

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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 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 2,000
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Francois Roux on 17 April 2010
24 Aug 2010 CH01 Director's details changed for Richard James Hudson on 17 April 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Oct 2009 AR01 Annual return made up to 19 April 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Feb 2009 287 Registered office changed on 09/02/2009 from 6 the forum minerva business park, lynch wood peterborough PE2 6FT
12 Sep 2008 363a Return made up to 19/04/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Jul 2007 363a Return made up to 19/04/07; full list of members
20 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Mar 2007 88(2)R Ad 01/02/07--------- £ si 1000@1=1000 £ ic 1000/2000
01 Mar 2007 123 Nc inc already adjusted 01/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shar rights 01/02/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2006 363a Return made up to 19/04/06; full list of members
25 Apr 2006 88(2)R Ad 14/04/06--------- £ si 998@1=998 £ ic 2/1000
21 Feb 2006 AA Accounts made up to 30 June 2005
17 Nov 2005 287 Registered office changed on 17/11/05 from: ground floor, westminster house 9 spitfire close ermine business park huntingdon PE29 6XY
21 Oct 2005 88(2)R Ad 19/04/04--------- £ si 1@1