SIMPLY MEDIA NETWORK LTD

Follow this company

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
11/04/1411 April 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
11/04/1411 April 2014	STATEMENT OF AFFAIRS/4.19 View Document
11/04/1411 April 2014	EXTRAORDINARY RESOLUTION TO WIND UP View Document
29/01/1429 January 2014	REGISTERED OFFICE CHANGED ON 29/01/2014 FROM JOEL HOUSE 17 - 21 GARRICK STREET LONDON WC2E 9BL ENGLAND View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL FRITH View Document
07/10/137 October 2013	PREVSHO FROM 30/12/2012 TO 29/12/2012 View Document
19/09/1319 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 067705020001 View Document
25/04/1325 April 2013	REGISTERED OFFICE CHANGED ON 25/04/2013 FROM VIDEO HOUSE 48 CHARLOTTE STREET LONDON GREATER LONDON W1T 2NS View Document
07/03/137 March 2013	10/12/12 CHANGES View Document
28/02/1328 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
15/02/1315 February 2013	APPOINTMENT TERMINATED, DIRECTOR ARTHUR WANG View Document
01/10/121 October 2012	PREVSHO FROM 31/12/2011 TO 30/12/2011 View Document
13/02/1213 February 2012	Annual return made up to 10 December 2011 with full list of shareholders View Document
10/02/1210 February 2012	APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED View Document
27/01/1227 January 2012	APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED View Document
18/01/1218 January 2012	REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM View Document

30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/09/1116 September 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY View Document
28/07/1128 July 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011 View Document
13/07/1113 July 2011	DIRECTOR APPOINTED MR NIGEL ROBERT FRITH View Document
19/05/1119 May 2011	COMPANY NAME CHANGED SIMPLY TERRA LIMITED CERTIFICATE ISSUED ON 19/05/11 View Document
13/12/1013 December 2010	Annual return made up to 10 December 2010 with full list of shareholders View Document
10/09/1010 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
03/03/103 March 2010	DIRECTOR APPOINTED MR MICHAEL JOHN CONROY View Document
06/02/106 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
06/02/106 February 2010	COMPANY NAME CHANGED TERRA MATRIX MEDIA LIMITED CERTIFICATE ISSUED ON 06/02/10 View Document
02/02/102 February 2010	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O LEADPOINT UK LIMITED 57-61 MORTIMER STREET LONDON W1W 8HS View Document
02/02/102 February 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WANG / 01/10/2009 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PER PETTERSEN / 01/10/2009 View Document
01/02/101 February 2010	CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED View Document
10/12/0810 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Recently Viewed

MOLNAR TRANS LTD

DIFFERENT PRINT LIMITED

C M L J PROJECTS LIMITED

BIX ADVISORS LLP

FAST & EASY CLAIM HELPLINE LTD

ALARM INTRUDER DETECTION LTD

CHIBS CONSULTANT LTD

GLEEN CONSULTING LIMITED

J N F (EMPLOYMENT RECRUITMENT SELECTION & CONFERENCING) LIMITED

DAVID MACLEOD & ASSOCIATES LIMITED

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company