SIMPLY MOBILE TYRE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1316 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/133 April 2013 | APPLICATION FOR STRIKING-OFF |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/03/129 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA LOIZOU / 04/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: 13 NORTHUMBERLAND ROAD BARNET HERTFORDSHIRE EN5 1EF |
| 05/03/095 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: C/O BOND PARTNERS LLP THE GARNGE 100 HIGH STREET SOUTHGATE LONDON N14 6TB |
| 07/10/087 October 2008 | COMPANY NAME CHANGED STELLANDE COMPANY LTD CERTIFICATE ISSUED ON 08/10/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 28/12/0628 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 13 NORTHUMBERLAND ROAD NEW BARNET HERTFORDSHIRE EN5 1EF |
| 14/02/0614 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: PROSPECT HOUSE, 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU |
| 12/09/0512 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | COMPANY NAME CHANGED STELLANDE LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 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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