- Company Overview for SIMPLY MIGRATE LTD (09438848)
- Filing history for SIMPLY MIGRATE LTD (09438848)
- People for SIMPLY MIGRATE LTD (09438848)
- Insolvency for SIMPLY MIGRATE LTD (09438848)
- More for SIMPLY MIGRATE LTD (09438848)
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) |
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10 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Mar 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
12 Mar 2020 | LIQ01 | Declaration of solvency | |
12 Mar 2020 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2020 | RESOLUTIONS |
Resolutions
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02 Dec 2019 | AA | Full accounts made up to 28 February 2019 | |
30 Oct 2019 | AD01 | Registered office address changed from 6th Floor Citypoint One Ropemaker Street London EC2Y 9AW England to Floor 4 1 Finsbury Avenue London EC2M 2PF on 30 October 2019 | |
22 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with updates | |
09 Apr 2019 | TM01 | Termination of appointment of Peter Campbell as a director on 25 March 2019 | |
09 Apr 2019 | AP01 | Appointment of Rafael E Brown as a director on 25 March 2019 | |
29 Jan 2019 | PSC02 | Notification of Mimecast Services Limited as a person with significant control on 25 January 2019 | |
29 Jan 2019 | PSC07 | Cessation of Elizabeth Claire Williamson as a person with significant control on 25 January 2019 | |
29 Jan 2019 | AD01 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to 6th Floor Citypoint One Ropemaker Street London EC2Y 9AW on 29 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Elizabeth Claire Williamson as a director on 25 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Doug Pecarski as a director on 25 January 2019 | |
29 Jan 2019 | CH01 | Director's details changed for Mr Peter Andrew James Campbell on 29 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Barry Heinz Gill as a director on 25 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Nicolas Blank as a director on 25 January 2019 | |
29 Jan 2019 | TM01 | Termination of appointment of Sebastian Emile Bennett Michaud as a director on 25 January 2019 | |
29 Jan 2019 | AP01 | Appointment of Mr Peter Andrew James Campbell as a director on 25 January 2019 | |
29 Jan 2019 | AP01 | Appointment of Mr Peter Cyril Bauer as a director on 25 January 2019 | |
26 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
09 Oct 2018 | PSC04 | Change of details for Miss Elizabeth Claire Williamson as a person with significant control on 11 May 2018 | |
21 Sep 2018 | SH06 |
Cancellation of shares. Statement of capital on 11 May 2018
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