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SIMPLY ADAPTIVE LTD

Company number 07226194

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
31 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
03 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 1,000
16 Dec 2010 AD01 Registered office address changed from 353a Upland Road London England SE22 0DL United Kingdom on 16 December 2010
29 Aug 2010 TM02 Termination of appointment of Hitomi Sakamoto as a secretary
27 Jul 2010 AP03 Appointment of Hitomi Sakamoto as a secretary
27 Jul 2010 TM01 Termination of appointment of Lin Li as a director
25 Jul 2010 CH01 Director's details changed for Adi Andrei on 20 July 2010
20 Jul 2010 TM02 Termination of appointment of Stage Holdings Ltd as a secretary
20 Jul 2010 AD01 Registered office address changed from 97 Park Lane Mayfair London England W1K 7TG United Kingdom on 20 July 2010
20 Jul 2010 TM01 Termination of appointment of Stage Holdings Ltd as a director
20 Jul 2010 TM01 Termination of appointment of Steven Waring as a director
20 Jul 2010 TM02 Termination of appointment of Stage Holdings Ltd as a secretary
07 Jul 2010 AP01 Appointment of Mr Steven Waring as a director
05 Jul 2010 TM01 Termination of appointment of Mikhail Gorelkin as a director
16 Apr 2010 NEWINC Incorporation