| Name: |
SIMPLE SOLUTIONS (GB) LIMITED
SIMPLE SOLUTIONS KENT LTD |
| Address: | 45 STATION ROAD, LONGFIELD, KENT, DA3 7QD |
| Incorporation Date: | 2004-08-26 |
| date | name | form type |
| 2019-02-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-03-09 | ORDER OF COURT - RESTORATION | AC92 |
| 2018-11-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-09 | COMPANY NAME CHANGED SIMPLE SOLUTIONS (GB)CERTIFICATE ISSUED ON 09/03/18 | CERTNM |
| 2018-03-20 | COMPANY NAME CHANGED 05214945 LIMITEDCERTIFICATE ISSUED ON 20/03/18 | CERTNM |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIL AHMED TAHIR KARIM / 13/10/2017 | CH01 |
| 2018-11-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-08-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-01 | FIRST GAZETTE | GAZ1 |
| 2015-10-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-06-05 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | 26/08/14 FULL LIST | AR01 |
| 2014-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2014-08-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2013-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIL AHMED TAHIR KARIM / 01/08/2013 | CH01 |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM45 STATION ROADLONGFIELDKENTDA3 7QDUNITED KINGDOM | AD01 |
| 2013-09-06 | 26/08/13 FULL LIST | AR01 |
| 2013-09-06 | SECRETARY'S CHANGE OF PARTICULARS / RIFET PURVEEN KARIM / 01/08/2013 | CH03 |
| 2012-09-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-08-28 | FIRST GAZETTE | GAZ1 |
| 2012-09-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-07 | 26/08/12 FULL LIST | AR01 |
| 2011-09-09 | 26/08/11 FULL LIST | AR01 |
| 2011-06-30 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM113 WROTHAM ROADGRAVESENDKENTDA11 0QP | AD01 |
| 2010-09-03 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-07 | 26/08/10 FULL LIST | AR01 |
| 2009-09-22 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-26 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2009-09-29 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-22 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-16 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-09-26 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-12-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-09-19 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-09-13 | DIRECTOR RESIGNED | 288b |
| 2004-09-13 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
| 2004-10-11 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-13 | SECRETARY RESIGNED | 288b |
| 2004-08-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-05 12:38:14