SIMPLE TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1826 July 2018 | DISS40 (DISS40(SOAD)) |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 484 CALEDONIAN ROAD LONDON N7 9RP ENGLAND |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 27/07/1727 July 2017 | DISS40 (DISS40(SOAD)) |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM OFFICE SUITE 315 WATERLILY BUSINESS CENTRE 10 CLEVELAND WAY LONDON E1 4TR |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR MOHAMMAD MEHEDI HASAN |
| 05/12/155 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SUMON SARKAR |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/04/1529 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HASAN |
| 14/03/1514 March 2015 | DIRECTOR APPOINTED MR SUMON KUMAR SARKAR |
| 15/11/1415 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/11/1415 November 2014 | APPOINTMENT TERMINATED, SECRETARY MD RAHMAN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 02/06/142 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM OFFICE SUIT 315 WATERLILY BUSINESS CENTER ,10 CLEVELAND WAY LONDON E14TR |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD MEHEDI HASAN / 30/05/2014 |
| 30/05/1430 May 2014 | SECRETARY APPOINTED MD HASAN HAFIZUR RAHMAN |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM OFFICE SUIT 315 WATERLILY BUSINESS CENTER , 10 CLEVELAND WAY LONDON E14TR ENGLAND |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/05/1315 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/04/1310 April 2013 | DISS40 (DISS40(SOAD)) |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 11/07/1211 July 2012 | DISS40 (DISS40(SOAD)) |
| 10/07/1210 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 01/09/111 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/08/1126 August 2011 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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