SIMPLY SEND LIMITED

Company number 05725071

Date	Type	Description	View / Download
09 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
07 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-02	(1 page)
16 Feb 2011	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 16 February 2011	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
22 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 949	(4 pages)
15 Jan 2010	TM01	Termination of appointment of Sean Roberts as a director	(1 page)
15 Jan 2010	AP01	Appointment of Mr William James Karl Roberts as a director	(2 pages)
16 Nov 2009	AR01	Annual return made up to 28 February 2009 with full list of shareholders	(5 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
24 Apr 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
11 Dec 2008	88(2)	Ad 01/07/08 gbp si 2@1=2 gbp ic 947/949	(2 pages)
07 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
25 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
24 Aug 2007	88(2)R	Ad 11/06/07--------- £ si 47@1=47 £ ic 900/947	(2 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 104 all saints road warwick CV34 5NP	(1 page)
04 Apr 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 19 west rock warwick CV34 4SG	(1 page)
15 Aug 2006	288a	New secretary appointed	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
06 Jun 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)

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