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SIMPLE BUSINESS MANAGEMENT SERVICES CYFYNGEDIG

Company number 06956021

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
15 May 2014 CERTNM Company name changed besli business services LTD\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
14 May 2014 AD01 Registered office address changed from Suite 10 & 11 Tredegar Chambers 76-81 Bridge Street Newport Gwent NP20 4AQ on 14 May 2014
14 May 2014 TM01 Termination of appointment of Gerard O'donnell as a director
07 Apr 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
07 Apr 2014 AP01 Appointment of Mr Hasan Yuce as a director
17 Oct 2013 AP01 Appointment of Mr Gerard O'donnell as a director
17 Oct 2013 TM01 Termination of appointment of Murat Besli as a director
27 Aug 2013 AA Total exemption full accounts made up to 31 July 2012
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from Suit 7 & 8 Tredegar Chambers 76-81 Bridge Street Newport Gwent NP20 4AQ on 20 December 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Dec 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
11 Oct 2011 TM01 Termination of appointment of Joanne Besli as a director
12 Apr 2011 AP01 Appointment of Mr Murat Besli as a director
28 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mrs. Joanne Marie Besli on 13 October 2010
23 Sep 2009 287 Registered office changed on 23/09/2009 from 26 jones street newport gwent NP20 4GJ uk
30 Jul 2009 288c Director's change of particulars / jones marie besli / 21/07/2009
08 Jul 2009 NEWINC Incorporation