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SIMPLE TELECOM LIMITED

Company number 07300109

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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)
30 May 2014	AP03	Appointment of Md Hasan Hafizur Rahman as a secretary	View PDF Appointment of Md Hasan Hafizur Rahman as a secretary - link opens in a new window - 2 pages (2 pages)
30 May 2014	AD01	Registered office address changed from Office Suit 315 Waterlily Business Center , 10 Cleveland Way London E14TR England on 30 May 2014	View PDF Registered office address changed from Office Suit 315 Waterlily Business Center , 10 Cleveland Way London E14TR England on 30 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	CH01	Director's details changed for Mr Mohammad Mehedi Hasan on 30 May 2014	View PDF Director's details changed for Mr Mohammad Mehedi Hasan on 30 May 2014 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 30 May 2014	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 30 May 2014 - link opens in a new window - 1 page (1 page)
15 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
15 May 2013	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AP04	Appointment of Nominee Secretary Ltd as a secretary	View PDF Appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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