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SIMPLICITY POWER LTD

Company number 05453623

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
12 Jul 2011 AD01 Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 12 July 2011
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
25 Oct 2010 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 25 October 2010
25 Oct 2010 TM02 Termination of appointment of Varjag Ltd as a secretary
28 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 1,000
27 Aug 2009 AA Accounts made up to 31 December 2008
11 May 2009 363a Return made up to 01/05/09; full list of members
01 Sep 2008 AA Accounts made up to 31 December 2007
06 May 2008 363a Return made up to 01/05/08; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
29 Aug 2007 288c Secretary's particulars changed
03 Jul 2007 363a Return made up to 01/05/07; full list of members
03 Jul 2007 288c Director's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31 riverside park treforest trading estate treforest CF37 5YB
02 Nov 2006 AA Accounts made up to 31 December 2005
29 Aug 2006 225 Accounting reference date shortened from 31/05/06 to 31/12/05
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 363a Return made up to 16/05/06; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Secretary resigned