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SIMPLY LAND (UK) LIMITED

Company number 06895011

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 4
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 4
21 Jan 2010 TM01 Termination of appointment of Jean-Pierre Georgieff as a director
21 Jan 2010 AP01 Appointment of Luke Ryan as a director
21 Jan 2010 AP01 Appointment of Michael Yamoah as a director
06 Jan 2010 CERTNM Company name changed h l growth LIMITED\certificate issued on 06/01/10
  • CONNOT ‐ Change of name notice
24 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-11
27 Nov 2009 TM01 Termination of appointment of a director
27 Nov 2009 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD on 27 November 2009
12 May 2009 88(2) Ad 07/05/09 gbp si 3@1=3 gbp ic 3/6
05 May 2009 NEWINC Incorporation