SIMPLY GROUP (EU) LIMITED

Company Documents

DateDescription
22/02/1122 February 2011 STRUCK OFF AND DISSOLVED

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09/11/109 November 2010 FIRST GAZETTE

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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08/08/098 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/07/0918 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/07/0918 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/07/0918 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/07/099 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/03/0913 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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14/03/0814 March 2008 DIRECTOR'S PARTICULARS GEORGE GEORGIOU

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14/03/0814 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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12/02/0812 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0724 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/0712 March 2007 COMPANY NAME CHANGED SKYLINE CENTRAL LTD CERTIFICATE ISSUED ON 12/03/07

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28/12/0628 December 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/03/0622 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/05;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/03/0524 March 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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03/08/043 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0419 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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