- Company Overview for SIMPLE SECURITY LTD (05286181)
- Filing history for SIMPLE SECURITY LTD (05286181)
- People for SIMPLE SECURITY LTD (05286181)
- More for SIMPLE SECURITY LTD (05286181)
| 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) |
|---|---|---|---|
| 24 May 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Mar 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 11 Feb 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Aug 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
| 14 Aug 2019 | CH01 | Director's details changed for Mr. Waris Khan on 1 January 2018 | |
| 14 Aug 2019 | PSC04 | Change of details for Mr. Waris Khan as a person with significant control on 1 January 2018 | |
| 04 May 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 May 2019 | CS01 | Confirmation statement made on 15 November 2018 with no updates | |
| 09 Mar 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Dec 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
| 04 Dec 2017 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 | |
| 04 Dec 2017 | AA | Accounts for a dormant company made up to 30 November 2017 | |
| 13 Sep 2017 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 | |
| 01 Dec 2016 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
| 10 Nov 2016 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 | |
| 22 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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| 01 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 01 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 03 Dec 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 04 Jul 2013 | AP01 | Appointment of Waris Khan as a director |