Total Documents | 85 |
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Total Pages | 271 |
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22 September 2020 | Final Gazette dissolved via voluntary strike-off |
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18 February 2020 | First Gazette notice for voluntary strike-off |
10 February 2020 | Application to strike the company off the register |
26 June 2019 | Confirmation statement made on 26 June 2019 with no updates |
12 February 2019 | Accounts for a dormant company made up to 30 September 2018 |
26 June 2018 | Confirmation statement made on 26 June 2018 with no updates |
30 May 2018 | Accounts for a dormant company made up to 30 September 2017 |
30 August 2017 | Notification of 2 Simple (Holdings) Limited as a person with significant control on 6 April 2016 |
30 August 2017 | Notification of 2 Simple (Holdings) Limited as a person with significant control on 30 August 2017 |
14 July 2017 | Confirmation statement made on 26 June 2017 with updates |
14 July 2017 | Confirmation statement made on 26 June 2017 with updates |
13 February 2017 | Accounts for a dormant company made up to 30 September 2016 |
13 February 2017 | Accounts for a dormant company made up to 30 September 2016 |
5 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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5 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-05
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22 February 2016 | Accounts for a dormant company made up to 30 September 2015 |
22 February 2016 | Accounts for a dormant company made up to 30 September 2015 |
14 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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20 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
20 May 2015 | Accounts for a dormant company made up to 30 September 2014 |
1 December 2014 | Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 1 December 2014 |
1 December 2014 | Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 1 December 2014 |
1 December 2014 | Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 1 December 2014 |
15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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4 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
4 April 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
3 July 2012 | Accounts for a dormant company made up to 30 September 2011 |
3 July 2012 | Accounts for a dormant company made up to 30 September 2011 |
28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
17 January 2012 | Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 17 January 2012 |
17 January 2012 | Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS United Kingdom on 17 January 2012 |
8 November 2011 | Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 8 November 2011 |
8 November 2011 | Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 8 November 2011 |
8 November 2011 | Registered office address changed from C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom on 8 November 2011 |
8 September 2011 | Termination of appointment of Max Wainwright as a director |
8 September 2011 | Termination of appointment of Max Wainwright as a director |
24 August 2011 | Director's details changed for Max Wainwright on 23 August 2011 |
24 August 2011 | Director's details changed for Max Wainwright on 23 August 2011 |
15 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
12 July 2011 | Director's details changed for Mr Nigel John Canin on 26 June 2006 |
12 July 2011 | Director's details changed for Mr Nigel John Canin on 26 June 2006 |
3 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
3 June 2011 | Accounts for a dormant company made up to 30 September 2010 |
14 October 2010 | Director's details changed for Nigel John Canin on 18 August 2010 |
14 October 2010 | Director's details changed for Nigel John Canin on 18 August 2010 |
14 October 2010 | Director's details changed for Nigel Canin on 18 August 2010 |
14 October 2010 | Director's details changed for Nigel Canin on 18 August 2010 |
17 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
17 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
25 May 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010 |
25 May 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 25 May 2010 |
19 November 2009 | Accounts for a dormant company made up to 30 September 2009 |
19 November 2009 | Accounts for a dormant company made up to 30 September 2009 |
9 July 2009 | Return made up to 26/06/09; full list of members |
9 July 2009 | Return made up to 26/06/09; full list of members |
19 June 2009 | Resolutions
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19 June 2009 | Director appointed max wainwright |
19 June 2009 | Appointment terminated secretary diane canin |
19 June 2009 | Appointment terminated secretary diane canin |
19 June 2009 | Director appointed max wainwright |
19 June 2009 | Resolutions
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24 March 2009 | Accounts for a dormant company made up to 30 September 2008 |
24 March 2009 | Accounts for a dormant company made up to 30 September 2008 |
11 March 2009 | Accounting reference date extended from 30/06/2008 to 30/09/2008 |
11 March 2009 | Accounting reference date extended from 30/06/2008 to 30/09/2008 |
15 July 2008 | Return made up to 26/06/08; full list of members |
15 July 2008 | Return made up to 26/06/08; full list of members |
28 September 2007 | Accounts for a dormant company made up to 30 June 2007 |
28 September 2007 | Accounts for a dormant company made up to 30 June 2007 |
11 July 2007 | Return made up to 26/06/07; full list of members |
11 July 2007 | Return made up to 26/06/07; full list of members |
5 September 2006 | Registered office changed on 05/09/06 from: 2 simple software, enterprise house, 2 the crest london NW4 2HN |
5 September 2006 | Registered office changed on 05/09/06 from: 2 simple software, enterprise house, 2 the crest london NW4 2HN |
26 June 2006 | Incorporation |
26 June 2006 | Secretary resigned |
26 June 2006 | Secretary resigned |
26 June 2006 | Incorporation |