SIMPLY VIRTUAL SERVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 21/02/2421 February 2024 | Director's details changed for Ms Sarah Lucille Bratchell on 2023-09-21 |
| 21/02/2421 February 2024 | Satisfaction of charge 069379180001 in full |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 18/05/2318 May 2023 | Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Claudio Corbetta as a secretary on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Lorenzo Lepri Pollitzer as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Stephen Robert Ewart as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Claudio Corbetta as a director on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Federico Bronzi as a director on 2023-05-18 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 07/01/217 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT EWART / 08/09/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069379180001 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAMESCO LIMITED |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO CORBETTA / 01/12/2015 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT EWART |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO LEPRI POLLITZER / 18/01/2010 |
| 18/06/1318 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO CORBETTA / 18/01/2010 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO BRONZI / 18/01/2010 |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIO CORBETTA / 18/01/2010 |
| 19/10/1219 October 2012 | AUDITOR'S RESIGNATION |
| 12/10/1212 October 2012 | AUDITOR'S RESIGNATION |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TANYA BRIDGES |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MS TANYA BRIDGES |
| 30/07/1030 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | AUDITOR'S RESIGNATION |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED CLAUDIO CORBETTA |
| 22/02/1022 February 2010 | SECRETARY APPOINTED CLAUDIO CORBETTA |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED FEDERICO BRONZI |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED LORENZO LEPRI POLLITZER |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2HP |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ELLIS |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROOKER |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MUNSON |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MISS SARAH LUCILLE BRATCHELL |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR CHIRAG PATEL |
| 18/01/1018 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1018 January 2010 | CHANGE OF NAME 18/01/2010 |
| 18/01/1018 January 2010 | COMPANY NAME CHANGED BLUE SQUARE DATA VPS LIMITED CERTIFICATE ISSUED ON 18/01/10 |
| 20/08/0920 August 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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