SIMPOL LIMITED
Company number 04759852 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 10 Sep 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · SECOND FLOOR · 61-67 OLD STREET · LONDON · EC1V 9HX | View document |
| 21 Oct 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Oct 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Oct 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 29 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND ANN SHEFFORD / 12/05/2012 | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 17 Jun 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 18 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALLEN ROBINSON / 12/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALIND ANN SHEFFORD / 12/05/2010 | View document |
| 11 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RUFUS GREENBAUM | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED SECRETARY BOUVERIE REGISTRARS LIMITED | View document |
| 16 Sep 2008 | SECRETARY APPOINTED MR NEIL ALLEN ROBINSON | View document |
| 13 Feb 2008 | ﾽ NC 1000/3000 · 14/11/0 | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 Aug 2007 | S-DIV · 29/06/07 | View document |
| 1 Aug 2007 | SUB DIVIDE 19/06/07 | View document |
| 1 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | COMPANY NAME CHANGED · REALBASICS LIMITED · CERTIFICATE ISSUED ON 22/11/06 | View document |
| 15 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 17 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |