SIMPIL TECHNOLOGY LIMITED

Company number 02039710 ·

Dissolved

78 filings

Date Filing
30 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
10 Dec 2013 05/04/13 TOTAL EXEMPTION FULL View document
2 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
12 Sep 2012 05/04/12 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
3 Aug 2011 05/04/11 TOTAL EXEMPTION FULL View document
20 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
10 Sep 2010 05/04/10 TOTAL EXEMPTION FULL View document
8 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CLARK / 15/06/2009 View document
29 Sep 2009 APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED View document
17 Sep 2009 05/04/09 TOTAL EXEMPTION FULL View document
8 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 05/04/08 TOTAL EXEMPTION FULL View document
21 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
8 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 120 BAKER STREET LONDON W1U 6TU View document
7 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
3 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 View document
6 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
8 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
20 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
26 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
26 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
9 Feb 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: G OFFICE CHANGED 09/02/03 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS View document
27 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
26 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
21 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
2 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 View document
14 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 View document
10 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
13 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: G OFFICE CHANGED 01/02/00 151A DEANS LANE EDGWARE MIDDLESEX HA8 9NY View document
1 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
18 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Feb 1999 SECRETARY RESIGNED View document
16 Feb 1999 DIRECTOR RESIGNED View document
16 Feb 1999 NEW SECRETARY APPOINTED View document
2 Feb 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
17 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jan 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View document
19 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Feb 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
15 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Jan 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS View document
17 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 Jan 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
6 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
17 Jan 1994 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS View document
20 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 Jan 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS View document
14 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jan 1992 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS View document
22 Jan 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS View document
24 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
2 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS View document
4 Jun 1990 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Mar 1989 REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 59D NETHERWOOD ROAD LONDON W14 OBP View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Sep 1988 RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS View document
19 Nov 1986 REGISTERED OFFICE CHANGED ON 19/11/86 FROM: G OFFICE CHANGED 19/11/86 6 GLEDSTANES ROAD LONDON W14 View document
21 Oct 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Aug 1986 GAZETTABLE DOCUMENT View document
7 Aug 1986 COMPANY NAME CHANGED FORMATON LIMITED CERTIFICATE ISSUED ON 07/08/86 View document
31 Jul 1986 REGISTERED OFFICE CHANGED ON 31/07/86 FROM: G OFFICE CHANGED 31/07/86 ICC HOUSE 10 WHITCHURCH ROAD CARDIFF CF4 3LY View document
30 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Jul 1986 CERTIFICATE OF INCORPORATION View document