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SIMPLE MEDIA SOLUTIONS LIMITED

Company number SC615192

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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)
09 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2023 DS01 Application to strike the company off the register
28 Mar 2023 AD01 Registered office address changed from 14 Carmyle Avenue Glasgow G32 8HJ Scotland to 57 Durham Street Glasgow G41 1BS on 28 March 2023
13 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 Jun 2022 TM01 Termination of appointment of Georgina Moore as a director on 7 June 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
02 Jul 2021 AA Micro company accounts made up to 31 October 2020
14 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
31 Oct 2020 AA Micro company accounts made up to 31 October 2019
09 Apr 2020 TM01 Termination of appointment of Andrew Green as a director on 9 April 2020
09 Apr 2020 TM01 Termination of appointment of John Mcshane as a director on 9 April 2020
16 Mar 2020 AD01 Registered office address changed from 1-3 Scotland Street Glasgow G5 8LS United Kingdom to 14 Carmyle Avenue Glasgow G32 8HJ on 16 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
30 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
04 Feb 2019 AP01 Appointment of Mr John Mcshane as a director on 4 February 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
10 Jan 2019 AP01 Appointment of Mrs Georgina Moore as a director on 8 January 2019
10 Jan 2019 AP01 Appointment of Mr Andrew Green as a director on 8 January 2019
03 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-03
  • GBP 1