FORMS MADE SIMPLE LTD
Company Documents
Date | Description |
---|---|
02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
02/11/212 November 2021 | Final Gazette dissolved via compulsory strike-off |
17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 15/11/2016 |
19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED |
26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 21/10/2014 |
18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
20/05/1420 May 2014 | DIRECTOR APPOINTED MR HOWARD GRAHAM |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
22/01/1422 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
31/01/1231 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
26/01/1126 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
26/02/1026 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
17/03/0917 March 2009 | DIRECTOR APPOINTED ADRIAN MICHAEL KOE |
26/02/0926 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
19/01/0719 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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