SIMPLEX CONSULTANCY LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1012 March 2010 APPLICATION FOR STRIKING-OFF

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10/11/0910 November 2009 31/03/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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05/12/085 December 2008 31/03/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 SECRETARY'S PARTICULARS CHANGED

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 2 MARKET SQUARE POTTON SANDY BEDFORDSHIRE SG19 2NP

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20/10/0520 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 REGISTERED OFFICE CHANGED ON 20/10/05

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25/10/0425 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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13/10/0313 October 2003 DIRECTOR'S PARTICULARS CHANGED

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/11/011 November 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/10/9912 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/10/982 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99

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28/09/9828 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/9828 September 1998 Incorporation

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