- Company Overview for SIMPLY ENERGY LIMITED (04430068)
- Filing history for SIMPLY ENERGY LIMITED (04430068)
- People for SIMPLY ENERGY LIMITED (04430068)
- Charges for SIMPLY ENERGY LIMITED (04430068)
- Insolvency for SIMPLY ENERGY LIMITED (04430068)
- More for SIMPLY ENERGY LIMITED (04430068)
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) |
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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
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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 |