SIMPLOT ENTERTAINMENT LTD

Company number 06811277 ·

Dissolved

27 filings

Date Filing
8 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Sep 2012 APPLICATION FOR STRIKING-OFF View document
10 Aug 2012 DIRECTOR APPOINTED MRS VICTORIA HALL View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
1 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN AINSLEY View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 5 ROBINSON STREET CONSETT COUNTY DURHAM DH8 5TR ENGLAND View document
1 Mar 2012 CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD View document
21 Feb 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
30 Jan 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 12 PLEASANT VIEW BRIDGEHILL CONSETT COUNTY DURHAM DH8 8QY UNITED KINGDOM View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 12 VALLEY CLOSE STANLEY COUNTY DURHAM DH8 6HQ UNITED KINGDOM View document
2 Nov 2011 SAIL ADDRESS CREATED View document
2 Nov 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
28 Oct 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD View document
28 Oct 2011 CORPORATE SECRETARY APPOINTED BEECH SECRETARIES LTD View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
10 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
10 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 05/02/2010 View document
2 Dec 2009 DIRECTOR APPOINTED MR JOHN PAUL AINSLEY View document
2 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKESS View document
19 Nov 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 91 PARKFIELD ESTATE RYTON TYNE & WEAR NE40 3RW View document
20 Mar 2009 DIRECTOR APPOINTED MR ANDREW BARKESS View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIS View document
4 Mar 2009 CURRSHO FROM 28/02/2010 TO 31/10/2009 View document
5 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document