- Company Overview for SIMPLOT ENTERTAINMENT LTD (06811277)
- Filing history for SIMPLOT ENTERTAINMENT LTD (06811277)
- People for SIMPLOT ENTERTAINMENT LTD (06811277)
- More for SIMPLOT ENTERTAINMENT LTD (06811277)
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) |
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08 Jan 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2012 | DS01 | Application to strike the company off the register | |
10 Aug 2012 | AP01 | Appointment of Mrs Victoria Hall as a director on 10 August 2012 | |
05 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
01 Mar 2012 | AD01 | Registered office address changed from 5 Robinson Street Consett County Durham DH8 5TR England on 1 March 2012 | |
01 Mar 2012 | TM01 | Termination of appointment of John Paul Ainsley as a director on 1 March 2012 | |
01 Mar 2012 | AP02 | Appointment of Emb Folds Ltd as a director on 1 March 2012 | |
21 Feb 2012 | AR01 |
Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
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30 Jan 2012 | AD01 | Registered office address changed from 12 Pleasant View Bridgehill Consett County Durham DH8 8QY United Kingdom on 30 January 2012 | |
14 Dec 2011 | AD01 | Registered office address changed from 12 Valley Close Stanley County Durham DH8 6HQ United Kingdom on 14 December 2011 | |
02 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
02 Nov 2011 | AD02 | Register inspection address has been changed | |
28 Oct 2011 | TM02 | Termination of appointment of Bournewood Ltd as a secretary on 26 October 2011 | |
28 Oct 2011 | AP04 | Appointment of Beech Secretaries Ltd as a secretary on 26 October 2011 | |
20 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
10 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
30 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
11 Mar 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
10 Feb 2010 | CH04 | Secretary's details changed for Bournewood Ltd on 5 February 2010 | |
02 Dec 2009 | AP01 | Appointment of Mr John Paul Ainsley as a director | |
02 Dec 2009 | TM01 | Termination of appointment of Andrew Barkess as a director | |
19 Nov 2009 | AD01 | Registered office address changed from 91 Parkfield Estate Ryton Tyne & Wear NE40 3RW on 19 November 2009 | |
20 Mar 2009 | 288a | Director appointed mr andrew barkess | |
19 Mar 2009 | 288b | Appointment Terminated Director andrew willis |