SIMPLIFY PROPERTY SERVICES LIMITED
Company number 03968032 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 May 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 19 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NIGEL MAITLAND SMITH / 24/03/2014 | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE | View document |
| 8 Aug 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 24 Jul 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM · UNIT 65 ATLAS BUSINESS CENTRE OXGATE LANE · STAPLES CORNER · LONDON · NW2 7HJ | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 Aug 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LABODE AKINDELE | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORGENTHAU | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GEE | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MYERS | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE | View document |
| 24 May 2012 | DIRECTOR APPOINTED GAVIN NIGEL MAITLAND SMITH | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR DEMETRIOS CHRISTOS HADJIGEORGIOU | View document |
| 24 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 22 May 2012 | COMPANY NAME CHANGED WIZZ2U LIMITED CERTIFICATE ISSUED ON 22/05/12 | View document |
| 22 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 27 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GEE / 25/01/2011 | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEE / 25/01/2011 | View document |
| 10 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES GEE / 01/09/2009 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES GEE / 01/09/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 23 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 25 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jul 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 18 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jun 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | � NC 1000/100000 30/04/01 | View document |
| 22 May 2001 | S-DIV 30/04/01 | View document |
| 22 May 2001 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 22 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 4 STEELES MEWS NORTH LONDON NW3 4RJ | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | COMPANY NAME CHANGED A.G.D.R. LIMITED CERTIFICATE ISSUED ON 25/04/00 | View document |
| 16 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 16 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |