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SIMPLY EUROPEAN LOGISTICS LIMITED

Company number 06623834

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
17 Jun 2013 CH01 Director's details changed for Mr David Peter Clouder on 31 December 2012
22 Jan 2013 CERTNM Company name changed magical movements LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-22
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
14 Dec 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr David Peter Clouder on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Grant Michael Smith on 18 June 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 31/08/2009
15 Sep 2009 287 Registered office changed on 15/09/2009 from 24 glebe road uxbridge middlesex UB8 2RD united kingdom
15 Sep 2009 288c Director's change of particulars / david clouder / 11/09/2009
24 Jul 2009 363a Return made up to 18/06/09; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from 58A scotts lane bromley kent BR2 0LX united kingdom
20 Jun 2008 287 Registered office changed on 20/06/2008 from 146A nelson road whitton middlesex TW2 7BU england
18 Jun 2008 NEWINC Incorporation