| Name: |
SIMPLIROLL LIMITED
SIMPLIROLL LTD |
| Address: | 7 CHARKHAM MEWS, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, AL9 7EW |
| Incorporation Date: | 1999-06-28 |
| date | name | form type |
| 2016-01-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-23 | 05/04/15 FULL LIST | AR01 |
| 2015-08-03 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JUSTIN BUTTERWORTH / 28/04/2014 | CH01 |
| 2014-04-28 | 05/04/14 FULL LIST | AR01 |
| 2014-01-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | REDUCE ISSUED CAPITAL 29/07/2013 | RES06 |
| 2013-04-22 | 05/04/13 FULL LIST | AR01 |
| 2013-10-30 | 30/10/13 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2013-04-18 | APPOINTMENT TERMINATED, SECRETARY SARAH HALE | TM02 |
| 2013-10-30 | STATEMENT BY DIRECTORS | SH20 |
| 2013-10-30 | SOLVENCY STATEMENT DATED 29/07/13 | CAP-SS |
| 2013-10-30 | REDUCE ISSUED CAPITAL 29/07/2013 | RES06 |
| 2013-03-06 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-04 | 28/06/12 FULL LIST | AR01 |
| 2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-06 | 28/06/11 FULL LIST | AR01 |
| 2011-03-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-26 | 28/06/10 FULL LIST | AR01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JUSTIN BUTTERWORTH / 28/06/2010 | CH01 |
| 2010-04-22 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-31 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-16 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-16 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:3 OAK GATE COTTAGESGREAT NORTH ROADBARNETLONDON EN5 4RJ | 287 |
| 2007-07-16 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:7 CHARKHAM MEWS, NORTH MYMMSHATFIELDHERTFORDSHIREAL9 7EW | 287 |
| 2007-07-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-09 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-26 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM:26 ELLINGTON COURTHIGH STREET SOUTHGATELONDONN14 6LB | 287 |
| 2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-03 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-08 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-07-11 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2002-07-30 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2001-11-05 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
| 2001-10-27 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM:12A BURLEIGH PARADE BURLEIGHGARDENS, SOUTHGATEN14 5AH | 287 |
| 2000-08-01 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-10 10:12:42