SIMPLY-SOL.COM LIMITED

Company number 04655155 ·

Dissolved

49 filings

Date Filing
22 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
2 Apr 2013 FIRST GAZETTE View document
9 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
29 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
29 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON BYRNE View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BYRNE / 03/02/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHNATHAN HAYES GREEN / 03/02/2010 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHNATHAN HAYES GREEN / 17/03/2010 View document
17 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL BYRNE / 17/03/2010 View document
17 Jun 2009 GBP NC 100/33100 28/01/09 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Apr 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Feb 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
19 Nov 2007 SECRETARY RESIGNED View document
25 Apr 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 1STR FLOOR BROOK HOUSE BROOK TERRACE WEST KIRBY WIRRAL CH48 4DX View document
16 Oct 2006 REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE BEECHES 26 MELLONCROFT DRIVE CALDY WIRRAL CHESHIRE CH48 2JB View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Feb 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 NEW SECRETARY APPOINTED View document
14 Nov 2005 SECRETARY RESIGNED View document
21 Mar 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS View document
10 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Feb 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS View document
7 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2003 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
17 Apr 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
9 Apr 2003 SECRETARY RESIGNED View document
9 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Apr 2003 NEW SECRETARY APPOINTED View document
9 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 NEW SECRETARY APPOINTED View document
13 Feb 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: THE BEECHES 26 MELLONCROFT DRIVE CALDY WIRRAL CH48 2JB View document
12 Feb 2003 DIRECTOR RESIGNED View document
12 Feb 2003 SECRETARY RESIGNED View document
3 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 2003 Incorporation View document