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SIMPLICITY HEALTH LIMITED

Company number 05230889

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
17 Nov 2015 AP01 Appointment of Mr Bharat Jivan Vadukul as a director on 9 November 2015
17 Nov 2015 AP01 Appointment of Andrew Jeffrey Greaves as a director on 9 November 2015
17 Nov 2015 TM01 Termination of appointment of Paresh Kumar Kotecha as a director on 9 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,000
13 Oct 2014 TM01 Termination of appointment of Suresh Kumar Bawrie as a director on 14 September 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AAMD Amended accounts made up to 31 December 2012
09 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from Centenary Business Centre Hammond Close Attleborough Field Industrial Estate Nuneaton Warwickshire CV11 6RY on 20 September 2011
12 Nov 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2009 363a Return made up to 14/09/09; full list of members
19 Nov 2008 363a Return made up to 14/09/08; full list of members
18 Nov 2008 288c Director and secretary's change of particulars / paresh kotecha / 14/09/2008
18 Nov 2008 288b Appointment terminated director rosemary slater