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THE SIMPLE INVESTMENT (GROUP) LIMITED

Company number 05512431

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
04 Dec 2013 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
20 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013
09 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
27 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for Kingsland (Services) Limited on 1 July 2010
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Aug 2009 AAMD Amended accounts made up to 30 September 2008
14 Aug 2009 363a Return made up to 19/07/09; full list of members
30 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Jul 2008 363a Return made up to 19/07/08; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
13 Aug 2007 363a Return made up to 19/07/07; full list of members
05 Jan 2007 AA Accounts for a dormant company made up to 30 September 2006
08 Dec 2006 225 Accounting reference date extended from 31/07/06 to 30/09/06
24 Aug 2006 363s Return made up to 19/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 NEWINC Incorporation