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SIMPLE TECHNICAL SOLUTIONS LTD.

Company number SC238180

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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)
30 Jun 2010 SH06 Cancellation of shares. Statement of capital on 30 June 2010
  • GBP 1,250
30 Jun 2010 SH03 Purchase of own shares.
26 May 2010 SH06 Cancellation of shares. Statement of capital on 26 May 2010
  • GBP 1,500
26 May 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 May 2010 SH03 Purchase of own shares.
26 May 2010 SH03 Purchase of own shares.
14 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Simon Paul Law on 11 December 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 15/10/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from unit 7 block 6 myregormie place mitchelston industrial estate kirkcaldy fife KY1 3NA
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 15/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Oct 2006 363s Return made up to 15/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2006 353 Location of register of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jan 2006 410(Scot) Partic of mort/charge *
20 Oct 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Jan 2005 288b Director resigned
11 Jan 2005 288a New director appointed
05 Dec 2004 363s Return made up to 15/10/04; full list of members
22 Nov 2004 353 Location of register of members
22 Nov 2004 288b Secretary resigned