SIMPLY ACCOUNTING SOLUTIONS LTD

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 APPLICATION FOR STRIKING-OFF

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15/05/1015 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: 39 MARSH GREEN ROAD WEST EXETER DEVON EX2 8PN

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13/05/0813 May 2008 LOCATION OF REGISTER OF MEMBERS

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13/05/0813 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 LOCATION OF DEBENTURE REGISTER

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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17/05/0717 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/06/0627 June 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/05/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/04/04

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 DIRECTOR RESIGNED

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04/11/024 November 2002 NEW SECRETARY APPOINTED

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04/11/024 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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23/10/0223 October 2002 COMPANY NAME CHANGED THE SIXTH ELEMENT LIMITED CERTIFICATE ISSUED ON 23/10/02; RESOLUTION PASSED ON 17/10/02

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19/04/0219 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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15/04/9815 April 1998 Incorporation

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15/04/9815 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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