SIMPLY SUCCESS LIMITED

Company number 06215351

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	(5 pages)
11 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Oct 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	(5 pages)
09 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-30	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 1625 -1627 parkway whiteley fareham hampshire PO15 7AH	(1 page)
02 Sep 2009	288b	Appointment Terminated Secretary nicola chard	(1 page)
02 Jun 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from 1625-1627 parkway whiteley fareham hampshire PO15 7AH united kingdom	(1 page)
20 Apr 2009	288c	Director's Change of Particulars / penny smee / 20/04/2009 / HouseName/Number was: river oak house, now: 2; Street was: forest lane, now: clockhouse stratton park; Area was: pickett, now: micheldever; Post Town was: andover, now: southampton; Region was: hampshire, now: hants; Post Code was: SO31 8AF, now: SO21 3DP	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from 1624 parkway whiteley fareham hampshire PO15 7AH	(1 page)
20 Mar 2009	288b	Appointment Terminated Director nicola chard	(1 page)
18 Mar 2009	288a	Director appointed penny smee	(1 page)
18 Mar 2009	288a	Director appointed nicola ruth chard	(2 pages)
17 Mar 2009	288c	Secretary's Change of Particulars / nicola chard / 24/10/2008 /	(1 page)
13 Mar 2009	288c	Secretary's Change of Particulars / nicola chard / 01/03/2009 / HouseName/Number was: , now: dalesmoor house; Street was: 6 de havilland drive, now: 3 barton drive; Area was: hazlemere, now: ; Post Town was: high wycombe, now: beaconsfield; Region was: buckingham, now: buckinghamshire; Post Code was: HP15 7FP, now: HP9 2DW; Country was: , now: unit	(1 page)
13 Mar 2009	88(2)	Ad 01/02/09-01/03/09 gbp si 98@1=98 gbp ic 2/100	(2 pages)
07 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
04 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
18 Sep 2008	CERTNM	Company name changed positive solutions (nationwide) LTD.\certificate issued on 18/09/08	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Change ro 11/07/2008	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from 3 acorn business centre northarbour road cosham, portsmouth hampshire PO6 3TH	(1 page)
16 Jul 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)