SIMPLEX ACCOUNTING SYSTEMS LIMITED

Company Documents

DateDescription
15/07/1415 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/04/141 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/04/1325 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
SIMPLEX HOUSE MYTHOLMBRIDGE
HOLMFIRTH
HUDDERSFIELD
HD7 2TA

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/04/1223 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/03/1128 March 2011 21/03/11 NO CHANGES

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 21/03/10 NO CHANGES

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/06/091 June 2009 LOCATION OF DEBENTURE REGISTER

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01/06/091 June 2009 LOCATION OF REGISTER OF MEMBERS

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01/06/091 June 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 RETURN MADE UP TO 21/03/07; NO CHANGE OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/04/013 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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10/11/9710 November 1997 COMPANY NAME CHANGED
SOFLIN LIMITED
CERTIFICATE ISSUED ON 11/11/97

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12/10/9712 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/10/9712 October 1997 EXEMPTION FROM APPOINTING AUDITORS 19/09/97

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06/04/976 April 1997 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/04/976 April 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/976 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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10/05/9610 May 1996 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/04/9630 April 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF

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30/04/9630 April 1996 ALTER MEM AND ARTS 03/04/96

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30/04/9630 April 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 NEW SECRETARY APPOINTED

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30/04/9630 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/9621 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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