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SIMPLIFY MY PENSION LIMITED

Company number 06734003

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2014 DS01 Application to strike the company off the register
31 Jul 2014 AA Accounts made up to 31 October 2013
17 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
30 Jul 2013 AA Accounts made up to 31 October 2012
03 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Jon Giudice on 1 January 2012
02 Jan 2013 CH01 Director's details changed for Paul Austin Nash on 1 January 2012
30 Jul 2012 AA Accounts made up to 31 October 2011
08 Feb 2012 TM02 Termination of appointment of Jon Giudice as a secretary on 27 October 2011
08 Feb 2012 CH01 Director's details changed for Jon Giudice on 27 October 2011
24 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts made up to 31 October 2010
21 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Nov 2010 CH03 Secretary's details changed for Jon Giudice on 26 October 2010
02 Nov 2010 CH01 Director's details changed
05 Jul 2010 AA Accounts made up to 31 October 2009
05 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Jon Giudice on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Paul Austin Nash on 1 October 2009
17 Dec 2008 88(2) Ad 27/10/08\gbp si 99@1=99\gbp ic 1/100\
17 Dec 2008 288a Director and secretary appointed jon giudice
17 Dec 2008 288a Director appointed paul austin nash
27 Oct 2008 288b Appointment terminated director ian dunsford