SIMPLE (LONDON) ONE LIMITED

Company number 05293061

Date	Type	Description	View / Download
08 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2008	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Nov 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2008	MA	Memorandum and Articles of Association	(12 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from unit A1-e crabtree road thorpe industrial estate egham surrey TW20 8RN	(1 page)
10 Mar 2008	288b	Appointment Terminated Secretary peter bullen	(1 page)
07 Mar 2008	CERTNM	Company name changed amega (london) LIMITED\certificate issued on 10/03/08	(4 pages)
04 Jan 2007	363s	Return made up to 22/11/06; change of members	(6 pages)
04 Jan 2007	363(190)	Location of debenture register address changed
28 Sep 2006	AA	Accounts made up to 30 November 2005	(1 page)
15 Aug 2006	288a	New director appointed	(1 page)
09 Mar 2006	287	Registered office changed on 09/03/06 from: 4TH floor oldebourne house 46/47 chancery lane london WC2A1JB	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	363s	Return made up to 22/11/05; full list of members	(6 pages)
09 Mar 2006	363(190)	Location of debenture register address changed
08 Mar 2006	288a	New secretary appointed	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
14 Jun 2005	288a	New director appointed	(2 pages)
27 Apr 2005	288b	Director resigned	(1 page)
22 Nov 2004	288b	Secretary resigned	(1 page)
22 Nov 2004	NEWINC	Incorporation	(17 pages)