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SIMPLY FAST LTD

Company number 05860661

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
26 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
26 Jul 2017 PSC01 Notification of Antonio Mazzara as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 CH01 Director's details changed for Miss Kelly Louise Sicheri on 1 July 2016
06 Jul 2016 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 6 July 2016
06 Jul 2016 TM01 Termination of appointment of Kelly Louise Sicheri as a director on 6 July 2016
06 Jul 2016 AP01 Appointment of Mr Antonio Mazzara as a director on 6 July 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 1,000
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • EUR 1,000
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 CH01 Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
28 Jun 2013 AD01 Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 28 June 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2009