SIMPLE UMBRELLA SOLUTIONS (UK) LIMITED

Company number 06727591

Date	Type	Description	View / Download
14 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
11 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	(5 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
12 Dec 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Mark Gore as a director	(1 page)
10 Feb 2014	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(4 pages)
14 Oct 2013	CH01	Director's details changed for Mr Mark Gore on 14 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Mark Gore on 14 October 2013	(2 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
08 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AD01	Registered office address changed from Suite 102 Towerbridge Business Centre 46-48 East Smithfield London E1W 1AW on 14 September 2012	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
24 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
29 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 2	(5 pages)
05 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
12 Jan 2010	AP01	Appointment of Mark Gore as a director	(3 pages)
21 Dec 2009	AD01	Registered office address changed from Unit 282B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND on 21 December 2009	(2 pages)