SIMPLY MIGRATE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 12/03/2012 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/03/2012 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW ENGLAND |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED RAFAEL E BROWN |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILL |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMSON |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR PETER ANDREW JAMES CAMPBELL |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR PETER CYRIL BAUER |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUG PECARSKI |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 1 PRIMROSE STREET LONDON EC2A 2EX ENGLAND |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW JAMES CAMPBELL / 29/01/2019 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIMECAST SERVICES LIMITED |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BLANK |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MICHAUD |
| 29/01/1929 January 2019 | CESSATION OF ELIZABETH CLAIRE WILLIAMSON AS A PSC |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH CLAIRE WILLIAMSON / 11/05/2018 |
| 21/09/1821 September 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 26.25 |
| 17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAUKKANEN |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH CLAIRE WILLIAMSON / 28/08/2017 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEINZ GILL / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BLANK / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAUKKANEN / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CLAIRE WILLIAMSON / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN EMILE BENNETT MICHAUD / 08/09/2017 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG PECARSKI / 08/09/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEINZ GILL / 29/08/2017 |
| 29/08/1729 August 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 27.5 |
| 29/08/1729 August 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 22.5 |
| 29/08/1729 August 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 18.75 |
| 29/08/1729 August 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 35 |
| 29/08/1729 August 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 30 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF KOWALSKI |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM THE COTTAGE LANDIMORE SWANSEA SA3 1HD WALES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR DOUG PECARSKI |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR SEBASTIAN EMILE BENNETT MICHAUD |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR NICOLAS BLANK |
| 13/02/1513 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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