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MADE SIMPLE EXP LIMITED

Company number 06617850

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
16 Feb 2015 AP03 Appointment of Test Example as a secretary on 16 February 2015
02 Feb 2015 TM02 Termination of appointment of Example Example as a secretary on 2 February 2015
02 Feb 2015 AP03 Appointment of Example Example as a secretary on 2 February 2015
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 21 October 2014
19 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jun 2014 TM02 Termination of appointment of Westco Nominees Limited as a secretary
18 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
20 May 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
20 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY United Kingdom on 20 May 2014
20 May 2014 AP01 Appointment of Mr Howard Graham as a director
20 May 2014 TM01 Termination of appointment of Adrian Koe as a director
30 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009