SIMPLICITY CONSULTING LTD

Company number 08113123

Date	Type	Description	View / Download
22 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(3 pages)
22 Jun 2015	AD01	Registered office address changed from Dedswell Manor Farm House Clandon Road West Clandon Guildford Surrey GU4 7UN England to 24 Juniper Drive London SW18 1AY on 22 June 2015	(1 page)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Nov 2014	AD01	Registered office address changed from Unit 3.39, Canterbury Court Kennington Business Centre 1-3 Brixton Road London SW9 6DE to Dedswell Manor Farm House Clandon Road West Clandon Guildford Surrey GU4 7UN on 17 November 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(4 pages)
27 Jun 2014	AD01	Registered office address changed from Chester House 1-3 Brixton Road Kennington Park Business Centre London SW9 6DE United Kingdom on 27 June 2014	(1 page)
20 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2013	(16 pages)
15 May 2014	SH02	Sub-division of shares on 20 March 2013	(5 pages)
12 May 2014	TM01	Termination of appointment of Kevin Roddy as a director	(1 page)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 20/06/2014	(5 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Mar 2013	AP01	Appointment of Mr Kevin Roddy as a director	(2 pages)
25 Feb 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
21 Feb 2013	AD01	Registered office address changed from , 6 - 8, Emerald Street, London, WC1N 3QA, United Kingdom on 21 February 2013	(1 page)
25 Sep 2012	AP01	Appointment of Melvin Jay as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Bethan Jay as a director	(1 page)
25 Sep 2012	TM02	Termination of appointment of Bethan Jay as a secretary	(1 page)
25 Sep 2012	AD01	Registered office address changed from , Dedswell Manor Farm House, Clandon Road, West Clandon, GU4 7UN, United Kingdom on 25 September 2012	(1 page)
20 Jun 2012	NEWINC	Incorporation	(21 pages)