SIMPLAN (CAD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | APPLICATION FOR STRIKING-OFF |
| 11/12/1411 December 2014 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/12/1311 December 2013 | 30/11/13 TOTAL EXEMPTION FULL |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 03/12/113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 27/12/1027 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JON GAY / 27/12/2009 |
| 27/12/0927 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/08 FROM: GISTERED OFFICE CHANGED ON 26/11/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 6 UNDERWOOD STREET LONDON N1 7JQ |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: G OFFICE CHANGED 04/12/01 18 LOVES LANE WINGFIELD TROWBRIDGE WILTSHIRE BA14 9LE |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/12/0020 December 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: G OFFICE CHANGED 11/05/99 TRELAWNEY 2A HORSE ROAD HILPERTON MARSH TROWBRIDGE WILTSHIRE BA14 7PE |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: G OFFICE CHANGED 04/12/98 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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