SIMPLY SHIP (INTERNATIONAL) LIMITED

Company number 06904103

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
18 Oct 2012	TM02	Termination of appointment of Ian Henry Laing as a secretary on 12 October 2012	(1 page)
26 Jul 2012	TM01	Termination of appointment of Nickolas Mark Laing as a director on 1 July 2012	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Paul Howard Delo as a director on 1 July 2012	(2 pages)
31 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 5	(4 pages)
07 Dec 2011	CH01	Director's details changed for Mr Nickolas Mark Laing on 8 November 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Ian Henry Laing on 1 October 2011	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Nickolas Mark Laing as a director on 1 September 2011	(3 pages)
04 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
23 Jun 2011	AD01	Registered office address changed from 5 Newbold Street Leamington Spa Warwickshire CV32 4HN on 23 June 2011	(1 page)
07 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
11 May 2011	AD01	Registered office address changed from Unit 6 Lakeside Industrial Estate Colnbrook SL3 0ED England on 11 May 2011	(1 page)
04 May 2011	AP01	Appointment of Mr Paul Howard Delo as a director	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Dawn Deeley as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Ian Tate as a director	(2 pages)
28 Jul 2010	AD01	Registered office address changed from 21 st. Thomas Street Bristol BS1 6JS on 28 July 2010	(1 page)
16 Jul 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(6 pages)
16 Jul 2010	CH03	Secretary's details changed for Mr Ian Henry Laing on 1 May 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Mr Ian Tate on 1 May 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mrs Dawn Angela Deeley on 1 May 2010	(2 pages)

• 1
• 2

Next