4 April 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 January 2017 | First Gazette notice for voluntary strike-off | 1 page |
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16 January 2017 | Total exemption small company accounts made up to 31 August 2016 | 6 pages |
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4 January 2017 | Application to strike the company off the register | 3 pages |
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3 October 2016 | Confirmation statement made on 5 August 2016 with updates | 6 pages |
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11 January 2016 | Company name changed simplidrive LIMITED\certificate issued on 11/01/16 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-01-07
| 3 pages |
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27 October 2015 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Sub division of cap 07/10/2015
- RES01 ‐ Resolution of adoption of Articles of Association
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 15 pages |
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27 October 2015 | Statement of capital following an allotment of shares on 7 October 2015 | 4 pages |
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27 October 2015 | Sub-division of shares on 7 October 2015 | 5 pages |
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27 October 2015 | Sub-division of shares on 7 October 2015 | 5 pages |
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27 October 2015 | Statement of capital following an allotment of shares on 7 October 2015 | 4 pages |
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2 September 2015 | Director's details changed for Mr Rasaq Babatunde Yusuff on 2 September 2015 | 2 pages |
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2 September 2015 | Secretary's details changed for Mr Rasaq Babatunde Yusuff on 2 September 2015 | 1 page |
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2 September 2015 | Director's details changed for Mr Rasaq Babatunde Yusuff on 2 September 2015 | 2 pages |
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2 September 2015 | Secretary's details changed for Mr Rasaq Babatunde Yusuff on 2 September 2015 | 1 page |
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20 August 2015 | Director's details changed for Mr Rasaq Tunde Yusuff on 20 August 2015 | 2 pages |
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20 August 2015 | Secretary's details changed for Mr Rasaq Tunde Yusuff on 20 August 2015 | 1 page |
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6 August 2015 | Incorporation Statement of capital on 2015-08-06 | 25 pages |
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