SO SIMPLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/01/1817 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 10/08/1710 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.2 |
| 07/03/177 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/02/1710 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2016 |
| 15/07/1615 July 2016 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 15/07/1615 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1615 July 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 14/10/1514 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2015 |
| 19/08/1419 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/08/1418 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/08/2014 |
| 07/08/147 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 20/03/1420 March 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 20/03/1420 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2014 |
| 07/01/147 January 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 24/10/1324 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013 |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 28/05/1328 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/05/1328 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 13/05/1313 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM |
| 12/04/1312 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLANEY |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/03/129 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED STANCO EXHIBITIONS LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEAULAH JACKSON / 01/03/2010 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLANEY / 01/03/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/09/0918 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 02/07/092 July 2009 | FACILITIES AGREEMENT 08/12/2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/09 FROM: BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH |
| 16/12/0816 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/08 FROM: UNIT 4 TREGWILYM INDUSTRIAL ESTATE,TREGWILYM ROAD ROGERSTONE NEWPORT GWENT NP10 9DQ |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS; AMEND |
| 28/06/0728 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0712 June 2007 | APPRV FINANCE DOCS 23/05/07 |
| 12/06/0712 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | APPRV FINANCE DOCS 23/05/07 FIN ASSIST IN SHARE ACQ 23/05/07 ALTER ARTICLES 23/05/07 |
| 11/06/0711 June 2007 | ACC. REF. DATE EXTENDED FROM 30/10/07 TO 31/12/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/04/0713 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/04/0713 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/04/0713 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/04/0713 April 2007 | REREG PLC-PRI 10/04/07 |
| 30/03/0730 March 2007 | ARTICLES OF ASSOCIATION |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | S-DIV 23/06/06 |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/05/066 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/06/047 June 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/047 June 2004 | AUDITORS REPORT, RE-REG PRI>PLC |
| 07/06/047 June 2004 | AUDITORS' STATEMENT |
| 07/06/047 June 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/06/047 June 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/0427 February 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | BALANCE SHEET |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS; AMEND |
| 05/08/025 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/10/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/10/99 |
| 24/09/9924 September 1999 | � IC 531000/331000 16/08/99 � SR 200000@1=200000 |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: G OFFICE CHANGED 27/05/98 BLAINA WHARF EAST DOCK ROAD NEWPORT GWENT NP9 2BT |
| 17/04/9817 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | NC INC ALREADY ADJUSTED 15/05/96 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | CONVE 15/05/96 |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: G OFFICE CHANGED 26/05/96 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 23/05/9623 May 1996 | � NC 100/600000 15/05 |
| 23/05/9623 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9623 May 1996 | ALTER MEM AND ARTS 15/05/96 |
| 23/05/9623 May 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/05/96 |
| 23/05/9623 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/96 |
| 18/05/9618 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 13/05/9613 May 1996 | SECRETARY RESIGNED |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | COMPANY NAME CHANGED NORTHDRIVE LIMITED CERTIFICATE ISSUED ON 12/04/96 |
| 26/03/9626 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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