SIMPLYSURE HEALTH LIMITED

Company number 06329239

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2012	TM01	Termination of appointment of Paul Terence Hale Carrington as a director on 17 February 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from A1 & a2 Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL United Kingdom on 11 January 2012	(1 page)
04 Jan 2012	AP01	Appointment of Mr Andrew Mark Hall as a director on 20 December 2011	(2 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 10,000	(3 pages)
29 Dec 2011	AD01	Registered office address changed from 15-17 Church Street Stourbridge West Midlands DY8 1LU United Kingdom on 29 December 2011	(1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
24 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
29 Nov 2010	AP01	Appointment of Ms Kim Lisa Tomkins as a director	(2 pages)
28 Nov 2010	AD01	Registered office address changed from C/O Paul Carrington the Willows Quarry View Southrop Lechlade Gloucestershire GL7 3PG on 28 November 2010	(1 page)
24 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
05 Aug 2010	CH01	Director's details changed for Mr Paul Terence Hale Carrington on 1 October 2009	(2 pages)
05 Aug 2010	AD01	Registered office address changed from Units a1 & a2 Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL on 5 August 2010	(1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
21 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from units A1 & A2 lakeside business park south cerney cirencester gloucestershire GL7 5XL united kingdom	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 24A dyer street cirencester gloucestershire GL7 2PF	(1 page)
20 Aug 2009	288c	Director's Change of Particulars / paul carrington / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: park view; Street was: 24A dyer street, now: southrop; Post Town was: cirencester, now: lechlade; Region was: , now: gloucestershire; Post Code was: GL7 2PF, now: GL7 3PG; Country was: , now: united kingdom	(2 pages)
20 May 2009	AA	Accounts made up to 31 July 2008	(2 pages)
02 Sep 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
07 Sep 2007	288c	Director's particulars changed	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)