SIMPLETEL LIMITED

Company number 10900303

Date	Type	Description	View / Download
10 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 August 2020	(3 pages) Download iXBRL
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
06 Jul 2020	AA	Micro company accounts made up to 31 August 2019	(3 pages) Download iXBRL
13 May 2020	PSC01	Notification of Allan Lake as a person with significant control on 30 April 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr Allan Lake as a director on 30 April 2020	(2 pages)
18 Jul 2019	PSC07	Cessation of Allan Lake as a person with significant control on 18 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Allan Lake as a director on 18 July 2019	(1 page)
18 Jul 2019	AD01	Registered office address changed from PO Box S3 8EF Tall Media Networking Group Limited Unit 3, Ground Floor Harvest Lane Sheffield South Yorkshire S3 8EF England to 42a Cardiff Road Caerphilly CF83 1JQ on 18 July 2019	(1 page)
18 Jul 2019	TM01	Termination of appointment of Aimee Casey as a director on 18 July 2019	(1 page)
31 May 2019	TM02	Termination of appointment of Robert-Aaron Chesterman as a secretary on 27 May 2019	(1 page)
31 May 2019	TM01	Termination of appointment of Robert-Aaron Chesterman as a director on 27 May 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
28 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-27	(3 pages)
27 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
27 May 2019	AP01	Appointment of Miss Aimee Casey as a director on 27 May 2019	(2 pages)
27 May 2019	CH01	Director's details changed for Mr Allan Lakr on 27 May 2019	(2 pages)
27 May 2019	PSC07	Cessation of Robert-Aaron Chesterman as a person with significant control on 27 May 2019	(1 page)
29 Apr 2019	PSC01	Notification of Allan Lake as a person with significant control on 29 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Allan Lakr as a director on 29 April 2019	(2 pages)
24 Sep 2018	AD01	Registered office address changed from First Floor 85 Great Portland Street, London W1W 7LT England to PO Box S3 8EF Tall Media Networking Group Limited Unit 3, Ground Floor Harvest Lane Sheffield South Yorkshire S3 8EF on 24 September 2018	(1 page)