SIMPLE AND SMART LIMITED

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Company Documents

DateDescription
11/04/2411 April 2024 Voluntary strike-off action has been suspended

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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01/03/241 March 2024 Application to strike the company off the register

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08/02/248 February 2024 Compulsory strike-off action has been discontinued

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08/02/248 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Notification of Jamal Khan as a person with significant control on 2024-01-25

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07/02/247 February 2024 Termination of appointment of Mohammed Ahmed as a director on 2024-01-25

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07/02/247 February 2024 Appointment of Mr Jamal Khan as a director on 2024-01-25

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07/02/247 February 2024 Cessation of Mohammed Miah as a person with significant control on 2024-01-25

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07/02/247 February 2024 Termination of appointment of Mohammed Miah as a director on 2024-01-25

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07/02/247 February 2024 Confirmation statement made on 2022-11-05 with updates

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 Confirmation statement made on 2021-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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29/01/1929 January 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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16/02/1616 February 2016 DISS40 (DISS40(SOAD))

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15/02/1615 February 2016 Annual return made up to 5 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/08/156 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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24/09/1424 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 104 MAPLETON ROAD BIRMINGHAM B28 9RA ENGLAND

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04/01/134 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/12/1214 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/12/1212 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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