SIMPLY BIOFUELS LIMITED

Company number 05840306

Date	Type	Description	View / Download
14 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Apr 2009	4.20	Statement of affairs with form 4.19	(6 pages)
14 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from c p house otterspool way watford bypass watford hertfordshire WD25 8JJ	(1 page)
16 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
19 Mar 2008	288a	Director appointed jeremy martin	(2 pages)
19 Mar 2008	288a	Director appointed ian gratton	(2 pages)
19 Mar 2008	288a	Director appointed robert michael levy	(4 pages)
19 Mar 2008	288a	Secretary appointed trevor taylor	(2 pages)
19 Mar 2008	88(2)	Ad 05/03/08 gbp si 1220@1=1220 gbp ic 780/2000	(2 pages)
19 Mar 2008	123	Nc inc already adjusted 05/03/08	(2 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ New shares offer to directors 05/03/2008	(1 page)
14 Mar 2008	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
21 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
14 Jun 2007	288c	Director's particulars changed	(1 page)
24 Oct 2006	88(2)R	Ad 27/07/06--------- £ si 779@1=779 £ ic 1/780	(2 pages)
24 Aug 2006	288a	New director appointed	(2 pages)
07 Jun 2006	NEWINC	Incorporation	(17 pages)