SIMPLIFY PROPERTY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 19/05/1419 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/05/1419 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NIGEL MAITLAND SMITH / 24/03/2014 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE |
| 08/08/138 August 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM UNIT 65 ATLAS BUSINESS CENTRE OXGATE LANE STAPLES CORNER LONDON NW2 7HJ |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/08/1216 August 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LABODE AKINDELE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORGENTHAU |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GEE |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MYERS |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED GAVIN NIGEL MAITLAND SMITH |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR DEMETRIOS CHRISTOS HADJIGEORGIOU |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED WIZZ2U LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 22/05/1222 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEE / 25/01/2011 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEE / 25/01/2011 |
| 10/11/1010 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEE / 01/09/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEE / 01/09/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0218 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/014 June 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | � NC 1000/100000 30/04/01 |
| 22/05/0122 May 2001 | S-DIV 30/04/01 |
| 22/05/0122 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 22/05/0122 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 4 STEELES MEWS NORTH LONDON NW3 4RJ |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED A.G.D.R. LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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