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SIMPLY ENERGY LIMITED

Company number 04430068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
30 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2011 600 Appointment of a voluntary liquidator
02 Aug 2011 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 2 August 2011
26 Jul 2011 4.70 Declaration of solvency
26 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-20
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 AP01 Appointment of Dominic Barton as a director
15 Sep 2010 TM02 Termination of appointment of Neil Addison as a secretary
15 Sep 2010 TM01 Termination of appointment of Neil Addison as a director
07 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2010 AP01 Appointment of Neil Addison as a director
09 Jan 2010 AP03 Appointment of Neil Addison as a secretary
08 Jan 2010 TM01 Termination of appointment of Nicholas Hubble as a director
08 Jan 2010 TM02 Termination of appointment of Nicholas Hubble as a secretary
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2009 288b Appointment Terminated Director dominic barton
27 May 2009 363a Return made up to 02/05/09; full list of members
17 Feb 2009 AA Full accounts made up to 30 September 2007
07 Oct 2008 288b Appointment Terminated Director andrew hart
16 Jun 2008 363a Return made up to 02/05/08; no change of members
20 May 2008 288b Appointment Terminated Director alistair tillen
20 May 2008 288b Appointment Terminated Secretary gary dannatt