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SIMPLICITY IS THE KEY LIMITED

Company number 05269660

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2010 DS01 Application to strike the company off the register
19 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1
19 Nov 2009 CH01 Director's details changed for Annie Gay on 26 October 2009
19 Nov 2009 AD01 Registered office address changed from 12 Tor Hill Road Torquay TQ2 5RB on 19 November 2009
10 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2008 AA Accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 26/10/08; full list of members
18 Nov 2008 288c Director's Change of Particulars / trevor gay / 26/10/2008 / HouseName/Number was: , now: 30; Street was: 10 heyford grove, now: bluemels drive; Area was: , now: wolston; Post Town was: solihull, now: coventry; Region was: west midlands, now: warwickshire; Post Code was: B91 3XX, now: CV8 3LN
14 Aug 2008 AA Accounts made up to 31 October 2007
07 Nov 2007 363s Return made up to 26/10/07; no change of members
07 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
13 Dec 2006 AA Accounts made up to 31 October 2006
27 Nov 2006 363s Return made up to 26/10/06; full list of members
27 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
29 Nov 2005 AA Accounts made up to 31 October 2005
07 Nov 2005 363s Return made up to 26/10/05; full list of members
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 288a New director appointed
26 Oct 2004 NEWINC Incorporation