SIMPLYFX NORTH AMERICA LIMITED

Company number SC147758

Date	Type	Description	View / Download
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS	(1 page)
09 Oct 2003	3.5(Scot)	Notice of receiver's report	(31 pages)
23 Jul 2003	1(Scot)	Notice of the appointment of receiver by a holder of a floating charge	(5 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: citygate, suite 3 21 whitehouse road stirling FK7 7SP	(1 page)
28 Feb 2003	363s	Return made up to 29/11/02; full list of members 363(287) ‐ Registered office changed on 28/02/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jun 2002	AA	Accounts for a dormant company made up to 31 October 2001	(6 pages)
31 May 2002	363s	Return made up to 29/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Sep 2001	CERTNM	Company name changed forcheque LIMITED\certificate issued on 26/09/01	(2 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
10 Jan 2001	363s	Return made up to 29/11/00; full list of members	(6 pages)
07 Sep 2000	410(Scot)	Partic of mort/charge *	(6 pages)
15 Dec 1999	AA	Accounts for a small company made up to 31 October 1999	(11 pages)
03 Dec 1999	363s	Return made up to 29/11/99; full list of members	(6 pages)
18 Mar 1999	AA	Full accounts made up to 31 October 1998	(6 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 15 avon walk town centre cumbernauld G68 9HT	(1 page)
03 Dec 1998	363s	Return made up to 29/11/98; no change of members	(4 pages)
09 Jan 1998	AA	Accounts for a small company made up to 31 October 1997	(4 pages)
02 Dec 1997	363s	Return made up to 29/11/97; full list of members	(6 pages)
06 Jan 1997	AA	Full accounts made up to 31 October 1996	(6 pages)
28 Nov 1996	363s	Return made up to 29/11/96; no change of members	(4 pages)
14 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	(4 pages)
07 Dec 1995	363s	Return made up to 29/11/95; no change of members	(4 pages)
26 Sep 1995	AA	Accounts for a small company made up to 31 October 1994	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(14 pages)