SIMPLE SIMON SOFTWARE LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/10/116 October 2011 | APPLICATION FOR STRIKING-OFF |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET FELTHAM |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTHAM |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET FELTHAM |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALLEN |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 17/11/0917 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FELTHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY FELTHAM / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD ALLEN / 01/10/2009 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: VICTORIA LODGE VICTORIA AVENUE, SOUTHEND ON SEA, SS2 6NJ |
| 19/12/0319 December 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | S252 DISP LAYING ACC 15/11/97 |
| 22/01/9822 January 1998 | S366A DISP HOLDING AGM 15/11/97 |
| 22/01/9822 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/11/97 |
| 04/12/974 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 05/04/99 |
| 16/10/9716 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | Incorporation |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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