SIMPLIFICATION MADE SIMPLE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/101 February 2010 | APPLICATION FOR STRIKING-OFF |
| 13/11/0913 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM FIRST FLOOR FLAT 54 GRANVILLE ROAD NORTH FINCHLEY LONDON N12 0HJ |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 15 September 2008 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 54A GRANVILLE ROAD NORTH FINCHLEY LONDON N12 0HJ |
| 13/07/0913 July 2009 | CURREXT FROM 15/09/2009 TO 31/10/2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 15 September 2007 |
| 30/10/0730 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 54 GRANVILLE ROAD LONDON ENGLAND N12 0HJ |
| 30/10/0730 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/06 |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 54A GRANVILLE ROAD LONDON ENGLAND N12 0HJ |
| 29/11/0629 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/09/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 54 GRANVILLE ROAD LONDON N12 0HJ |
| 04/01/064 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 15/09/05 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/09/0315 September 2003 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 13/08/0313 August 2003 | APPLICATION FOR STRIKING-OFF |
| 24/10/0224 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 2A PERCY ROAD NORTH FINCHLEY LONDON N12 8BU |
| 14/10/9814 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | Incorporation |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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