SIMPLY SISTERS LIMITED

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1325 July 2013 APPLICATION FOR STRIKING-OFF

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/07/1216 July 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1224 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1212 January 2012 APPOINTMENT TERMINATED, SECRETARY TERRENCE OSULLIVAN

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12/05/1112 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR SOPHIE CANTILLON

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12/07/1012 July 2010 Annual return made up to 20 April 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
24 GRAYS INN ROAD
LONDON
WC1X 8HP

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15/07/0915 July 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/05/087 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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