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SIMPLY INSURE LIMITED

Company number 07098269

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2012 DS01 Application to strike the company off the register
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 1
06 Dec 2011 CH01 Director's details changed for Ian Henry Laing on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Mr Paul Howard Delo on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Ian Henry Laing on 6 December 2011
06 Dec 2011 CH01 Director's details changed for Mr Paul Howard Delo on 6 December 2011
31 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
31 Oct 2011 AP01 Appointment of Mr Paul Howard Delo as a director on 1 October 2011
31 Oct 2011 AP01 Appointment of Ian Henry Laing as a director on 1 October 2011
31 Oct 2011 AD01 Registered office address changed from Unit 6 Lakeside Industrial Estate Colnbrook Slough Berkshire SL03 0ED United Kingdom on 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Simply Int'l Holdings Ltd as a director on 1 October 2011
21 Jan 2011 AD01 Registered office address changed from 35 Lavant Street Petersfield Hampshire GU32 3EL United Kingdom on 21 January 2011
21 Jan 2011 TM01 Termination of appointment of Andrew Shotbolt as a director
21 Jan 2011 AP02 Appointment of Simply Int'l Holdings Ltd as a director
13 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Andrew James Shotbolt on 8 December 2010
16 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jan 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
08 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)