SIMPLY CALL MORTGAGES LIMITED

Company number 05257212

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2015	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 5 February 2015	(1 page)
12 Feb 2015	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 5 February 2015	(1 page)
14 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
24 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012	(2 pages)
04 Oct 2012	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012	(2 pages)
03 Oct 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
03 Oct 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
15 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
19 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX	(1 page)
21 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)