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SIMPLEXCC UK LTD

Company number 09596305

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 1 June 2017	View PDF Accounts for a dormant company made up to 1 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2017	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 28 May 2017	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 28 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2016	AP01	Appointment of Mr. Nimrod Lehavi as a director on 15 May 2016	View PDF Appointment of Mr. Nimrod Lehavi as a director on 15 May 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2016	TM01	Termination of appointment of Boris Tordia as a director on 15 May 2016	View PDF Termination of appointment of Boris Tordia as a director on 15 May 2016 - link opens in a new window - 1 page (1 page)
15 May 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 83 Ducie Street Manchester M1 2JQ on 15 May 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 83 Ducie Street Manchester M1 2JQ on 15 May 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP01	Appointment of Mr Boris Tordia as a director on 18 May 2015	View PDF Appointment of Mr Boris Tordia as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Lianna Stanisias Tall as a director on 18 May 2015	View PDF Termination of appointment of Lianna Stanisias Tall as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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