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SIMPLY MATERNAL LIMITED

Company number 06577945

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2013 DS01 Application to strike the company off the register
30 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 1
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 8 April 2011
08 Apr 2011 TM01 Termination of appointment of Bryan Thornton as a director
08 Apr 2011 TM01 Termination of appointment of Cfs Secretaries Limited as a director
08 Apr 2011 AP01 Appointment of Zdenek Rohrer as a director
20 Aug 2010 AD01 Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA England on 20 August 2010
16 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
10 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 Jun 2010 CH02 Director's details changed for Cfs Secretaries Limited on 1 October 2009
10 Jul 2009 288c Director's Change of Particulars / bryan thornton / 10/07/2009 / HouseName/Number was: , now: 21; Street was: 38 wellingley road, now: brayford road; Region was: , now: south yorkshire; Post Code was: DN4 8TD, now: DN4 8TA
07 May 2009 363a Return made up to 28/04/09; full list of members
06 May 2009 288a Director appointed cfs secretaries LIMITED
05 May 2009 AA Accounts made up to 30 April 2009
01 Oct 2008 288b Appointment Terminated Director cfs international formations LIMITED
30 Sep 2008 288a Director appointed mr bryan anthony thornton
29 Sep 2008 288b Appointment Terminated Secretary bryan thornton
29 Sep 2008 288b Appointment Terminated Secretary cfs secretaries LIMITED
29 Sep 2008 288a Secretary appointed mr bryan anthony thornton
10 Jun 2008 287 Registered office changed on 10/06/2008 from 43 owston road carcroft doncaster DN6 8DA england
28 Apr 2008 NEWINC Incorporation