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SIMPLIFICA LIMITED

Company number 09361819

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2016 DS01 Application to strike the company off the register
31 Oct 2016 AP01 Appointment of Ana-Maria Stoleriu as a director on 25 October 2016
31 Oct 2016 TM01 Termination of appointment of Maria Adelina Margalho Ferreira as a director on 25 October 2016
31 Oct 2016 TM01 Termination of appointment of Francisco Gabriel Lima Duraes as a director on 25 October 2016
31 Oct 2016 AD01 Registered office address changed from 135-137 Stockwell Road London SW9 9TN to 13 Stamford Close London N15 4PX on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Carla Maria Margalho Ferreira Duraes as a director on 25 October 2016
13 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
19 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted