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SIMPLY MIGRATE LTD

Company number 09438848

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-02-27
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
  • GBP 26.25