SIMPLY DIGITAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1320 December 2013 | APPLICATION FOR STRIKING-OFF |
| 11/12/1311 December 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O INFORMA UK 7 PEOPLES HALL 2 OLAF STREET LONDON W11 4BE UNITED KINGDOM |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM THE ANNEXE HAMPDEN STAPLEY LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0EL UNITED KINGDOM |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY GARY HOPKINS |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM THE ANNEXE HAMPDEN STAPLEY LANE ROPLEY ALRESFORD HAMPSHIRE SO24 0EL UNITED KINGDOM |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MRS JANE BLACKWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDMUND SILVESTER |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY SCOTT |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ELDON SCOTT / 29/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND SILVESTER / 29/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONOVAN / 29/10/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONOVAN / 04/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLES SANDERSON |
| 18/11/0918 November 2009 | SECRETARY APPOINTED MR GARY HOPKINS |
| 15/01/0915 January 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM ONE FLEET PLACE LONDON EC4M 7WS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ROBERT FRANCIS BLACKWELL |
| 18/12/0818 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BONASS |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED EDMUND SILVESTER |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED HENRY ELDON SCOTT |
| 17/12/0817 December 2008 | S-DIV |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED JOHN DONOVAN |
| 17/12/0817 December 2008 | SECRETARY APPOINTED CHARLES SANDERSON |
| 17/12/0817 December 2008 | SUN DIV SHARES 10/12/2008 |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED DWSCO 2767 LIMITED CERTIFICATE ISSUED ON 10/12/08 |
| 05/11/085 November 2008 | ADOPT ARTICLES 31/10/2008 |
| 29/10/0829 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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