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SIMPLIFY - YOUR DEVELOPMENT LIMITED

Company number 06701508

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 TM01 Termination of appointment of William Frank Wright as a director on 1 October 2012
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 301
26 Sep 2011 TM01 Termination of appointment of Richard Graham Williams as a director on 1 August 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for William Frank Wright on 18 September 2010
04 Oct 2010 CH01 Director's details changed for Richard Graham Williams on 18 September 2010
09 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
20 Jan 2009 288a Director appointed richard williams
20 Jan 2009 288a Director appointed william frank wright
05 Dec 2008 88(3) Particulars of contract relating to shares
05 Dec 2008 88(2) Ad 24/11/08 gbp si 200@1=200 gbp ic 101/301
05 Dec 2008 88(2) Ad 24/11/08 gbp si 100@1=100 gbp ic 1/101
03 Dec 2008 123 Nc inc already adjusted 01/12/08
03 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
21 Oct 2008 288a Director and secretary appointed bernard brook-partridge
21 Oct 2008 288a Director appointed carol devonald brook-partridge
21 Oct 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
21 Oct 2008 288b Appointment Terminated Director company directors LIMITED
18 Sep 2008 NEWINC Incorporation