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MADE SIMPLE 01 LIMITED

Company number 06334732

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
16 Jul 2014 AP01 Appointment of Miss Samantha Coetzer as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Keith Graham as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Howard Graham as a director on 16 July 2014
11 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
27 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Dec 2009 CH01 Director's details changed for Mr Keith Graham on 4 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Howard Graham on 4 December 2009
08 Sep 2009 363a Return made up to 06/08/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Dec 2008 88(2) Capitals not rolled up
16 Sep 2008 363a Return made up to 06/08/08; full list of members
16 Apr 2008 288a Director appointed mr howard graham
15 Apr 2008 288a Director appointed keith graham
15 Apr 2008 288b Appointment terminated director westco directors LTD
06 Aug 2007 NEWINC Incorporation