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SIMPLITIUM SERVICES LTD

Company number 11073161

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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)
29 Jan 2019	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)
13 Nov 2018	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)
05 Nov 2018	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 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-co business apply for strike off 24/10/2018	View PDF Resolutions RES13 ‐ Re-co business apply for strike off 24/10/2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	TM01	Termination of appointment of Anna Veronica Augustsson as a director on 13 August 2018	View PDF Termination of appointment of Anna Veronica Augustsson as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	AP01	Appointment of Mr Peter Karter Lenardos as a director on 19 June 2018	View PDF Appointment of Mr Peter Karter Lenardos as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	TM01	Termination of appointment of Jamal Khurshid as a director on 17 May 2018	View PDF Termination of appointment of Jamal Khurshid as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM01	Termination of appointment of Ninni Marie Pramdell as a director on 17 May 2018	View PDF Termination of appointment of Ninni Marie Pramdell as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Ms Ninni Marie Pramdell as a director on 5 December 2017	View PDF Appointment of Ms Ninni Marie Pramdell as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-20 GBP 1	View PDF Incorporation Statement of capital on 2017-11-20 GBP 1 - link opens in a new window - 40 pages (40 pages)

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