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SIMPLY BEVERAGES LTD

Company number 06890646

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from 145a Harrow View Harrow Middlesex HA1 4SX England on 6 April 2011
05 Apr 2011 TM01 Termination of appointment of Nidhi Chilana as a director
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2010 AA Accounts for a dormant company made up to 30 April 2010
10 Feb 2010 AP01 Appointment of Mr Alluri Santosh Verma as a director
05 Feb 2010 AP01 Appointment of Ms Nidhi Chilana as a director
02 Feb 2010 TM01 Termination of appointment of Peter Simmons as a director
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
27 Jan 2010 TM01 Termination of appointment of Peter Simmons as a director
27 Jan 2010 AP01 Appointment of Ms Nidhi Chilana as a director
27 Jan 2010 AD01 Registered office address changed from Room 7 Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 27 January 2010
27 Jan 2010 TM01 Termination of appointment of Peter Simmons as a director
29 Apr 2009 NEWINC Incorporation