SIMPLE TRANSACTIONS LIMITED

Company Documents

DateDescription
06/03/126 March 2012 STRUCK OFF AND DISSOLVED

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22/11/1122 November 2011 FIRST GAZETTE

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08/06/118 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1125 March 2011 DIRECTOR APPOINTED ELIZABETH ANNE WINZAR

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR EDGAR ABELE

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22/03/1122 March 2011 APPOINTMENT TERMINATED, SECRETARY PETER RAUSCHER

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM MANCHESTER HOUSE BANGOR STREET PORT DINORWIC GWYNEDD LL56 4JD

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12/08/1012 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/09/098 September 2009 REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM FIRST POINT SUITE RAUSCHER BUCKINGHAM GATE GATWICK RH6 0NT

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30/07/0930 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 SECRETARY APPOINTED PETER RAUSCHER

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: GISTERED OFFICE CHANGED ON 06/07/2009 FROM SUITE 323 258 BELSIZE ROAD LONDON NW6 4BT

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY CROMWELL SECRETARIES LTD

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/10/083 October 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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25/07/0725 July 2007 Incorporation

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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