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SIMPLYMED LIMITED

Company number 07051239

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2023 DS01 Application to strike the company off the register
01 Aug 2023 CS01 Confirmation statement made on 23 June 2023 with updates
01 Sep 2022 AP01 Appointment of Olive Gunning as a director on 31 August 2022
01 Sep 2022 AD01 Registered office address changed from Unit B New Venture Business Park Leopold Street, Pemberton Wigan Lancashire WN5 8FR England to 41 Amos Road Meadowhall Sheffield S9 1BX on 1 September 2022
01 Sep 2022 PSC02 Notification of Trulife Limited as a person with significant control on 31 August 2022
01 Sep 2022 PSC07 Cessation of Peter Winstanley as a person with significant control on 31 August 2022
01 Sep 2022 PSC07 Cessation of Trevor Joseph Lynch as a person with significant control on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Peter Winstanley as a director on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Trevor Joseph Lynch as a director on 31 August 2022
01 Sep 2022 TM02 Termination of appointment of Trevor Joseph Lynch as a secretary on 31 August 2022
01 Sep 2022 AP01 Appointment of Mrs Helen Kate Longden as a director on 31 August 2022
09 Aug 2022 MR04 Satisfaction of charge 070512390011 in full
09 Aug 2022 MR04 Satisfaction of charge 070512390012 in full
01 Aug 2022 PSC04 Change of details for Mr Peter Winstanley as a person with significant control on 18 November 2021
01 Aug 2022 CH01 Director's details changed for Mr Peter Winstanley on 18 November 2021
01 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with updates
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
17 Apr 2021 MR04 Satisfaction of charge 070512390008 in full
15 Apr 2021 MR01 Registration of charge 070512390011, created on 6 April 2021
15 Apr 2021 MR01 Registration of charge 070512390012, created on 6 April 2021
23 Mar 2021 MR01 Registration of charge 070512390010, created on 16 March 2021