| Name: |
SIMPLICITY FINANCIAL SERVICES LIMITED
REWARD LIFE LTD |
| Address: | 12 ELMORE ROAD, ELMORE ROAD, SHEFFIELD, ENGLAND, S10 1BY |
| Incorporation Date: | 2004-03-19 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-05 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW DOWNHAM / 05/04/2016 | CH03 |
| 2016-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM12 ELMORE ROAD ELMORE ROADSHEFFIELDS10 1BYENGLAND | AD01 |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-06 | 19/03/16 FULL LIST | AR01 |
| 2016-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROMC/O HAWSONS ACCOUNTANTSPEGASUS HOUSE 463A GLOSSOP ROADSHEFFIELDS10 2QDENGLAND | AD01 |
| 2016-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROMFIRST FLOOR ENTERPRISE HOUSEBROADFIELD COURTSHEFFIELDS8 0XFENGLAND | AD01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 19/03/15 FULL LIST | AR01 |
| 2015-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM46 MAIN STREETMEXBOROUGHSOUTH YORKSHIRES64 9DU | AD01 |
| 2015-10-15 | COMPANY NAME CHANGED SIMPLICITY FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 15/10/15 | CERTNM |
| 2014-03-21 | 19/03/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-19 | 19/03/13 FULL LIST | AR01 |
| 2013-03-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TOWNLEY DOWNHAM / 28/09/2012 | CH01 |
| 2012-04-12 | 19/03/12 FULL LIST | AR01 |
| 2012-09-28 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW DOWNHAM / 28/09/2012 | CH03 |
| 2012-06-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | 19/03/11 FULL LIST | AR01 |
| 2010-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROMNURSERY WORKS100 LITTLE LONDON ROADSHEFFIELDSOUTH YORKSHIRES8 0UJ | AD01 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-14 | DIRECTOR APPOINTED MR CHRISTOPHER TOWNLEY DOWNHAM | AP01 |
| 2010-03-19 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOWNHAM / 01/03/2010 | CH03 |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOWNHAM / 01/03/2010 | CH01 |
| 2010-05-13 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DOWNHAM | TM01 |
| 2010-03-19 | 19/03/10 FULL LIST | AR01 |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-11 | APPOINTMENT TERMINATED DIRECTOR STEVEN ANDREWS | 288b |
| 2009-03-05 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOWNHAM | 288b |
| 2008-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HARRIS / 02/03/2008 | 288c |
| 2008-12-08 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HARRIS | 288b |
| 2008-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREWS / 15/05/2007 | 288c |
| 2008-12-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-15 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM:THE ARKHIVE, 15 NAPIER STREETSHEFFIELDSOUTH YORKSHIRES11 8HA | 287 |
| 2007-05-21 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-04-11 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-14 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-11 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | 225 |
| 2005-09-29 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM:THE PORTERGATEECCLESALL ROADSHEFFIELDS11 8NX | 287 |
| 2004-05-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-06 | SECRETARY RESIGNED | 288b |
| 2004-06-09 | AD 22/04/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-05-26 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-07 01:31:09