SOFTWARE MADE SIMPLE LTD


Registered number: 06350564
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Name: SOFTWARE MADE SIMPLE LTD
SOFTWARE MADE SIMPLE LIMITED
Address: SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date: 2007-08-22

Company status: Dissolved


Company Documents

date name form type
2017-03-28 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-06-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-05-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2016 4.68
2015-02-12 31/08/14 TOTAL EXEMPTION SMALL AA
2015-04-14 DECLARATION OF SOLVENCY 4.70
2015-04-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-16 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM27 REGENTS RIVERSIDE, BRIGHAMROAD, READINGBERKSHIRERG1 8QS AD01
2014-08-22 22/08/14 FULL LIST AR01
2014-01-17 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-02 22/08/13 FULL LIST AR01
2012-12-24 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON AGHOLOR / 18/09/2012 CH01
2012-09-18 22/08/12 FULL LIST AR01
2011-08-23 22/08/11 FULL LIST AR01
2011-10-10 31/08/11 TOTAL EXEMPTION SMALL AA
2011-02-09 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-01 22/08/10 FULL LIST AR01
2010-08-31 APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED TM02
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / SIMON AGHOLOR / 21/08/2010 CH01
2009-10-06 22/08/09 FULL LIST AR01
2009-10-11 31/08/09 TOTAL EXEMPTION FULL AA
2008-08-22 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS 363a
2008-12-17 31/08/08 TOTAL EXEMPTION FULL AA
2008-12-05 S366A DISP HOLDING AGM 28/11/2008 ELRES
2007-12-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-21 REGISTERED OFFICE CHANGED ON 21/12/07 FROM:6 NUTTINGTONS, LECKHAMPSTEADNEWBURYBERKSHIRERG20 8QL 287
2007-08-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-04 19:03:12