SIMPLIFY DIGITAL SYSTEMS LIMITED

Company number 06615795

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017	(5 pages)
06 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2016	(6 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
21 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(4 pages)
13 Apr 2016	AD01	Registered office address changed from 2 Temple Back East Bristol BS1 6EG England to 1 Portal Way London W3 6RS on 13 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Lawrence James Bleach as a director on 31 March 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Lawrence James Bleach as a secretary on 31 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Charles Arthur Longfield Ponsonby as a director on 31 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Marcus Kumar Roy as a director on 31 March 2016	(2 pages)
13 Apr 2016	AP03	Appointment of Julia Hui Ching Foo as a secretary on 31 March 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Paul Mark Davis as a director on 31 March 2016	(2 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
26 Nov 2015	CH01	Director's details changed for The Hon Charles Arthur Longfield Ponsonby on 26 November 2015	(2 pages)
26 Nov 2015	CH03	Secretary's details changed for Lawrence James Bleach on 26 November 2015	(1 page)
26 Nov 2015	CH01	Director's details changed for Lawrence James Bleach on 25 November 2015	(2 pages)
26 Nov 2015	AD01	Registered office address changed from 1 Riverside Manbre Road London W6 9WA to 2 Temple Back East Bristol BS1 6EG on 26 November 2015	(1 page)
10 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(5 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(5 pages)
28 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
22 Aug 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)