- Company Overview for SIMPLEXITY HEALTH EUROPE LTD (06915893)
- Filing history for SIMPLEXITY HEALTH EUROPE LTD (06915893)
- People for SIMPLEXITY HEALTH EUROPE LTD (06915893)
- More for SIMPLEXITY HEALTH EUROPE LTD (06915893)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Nov 2014 | DS01 | Application to strike the company off the register | |
| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 29 Aug 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 02 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Jun 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 27 Mar 2012 | AP01 | Appointment of Jo-Anne Karen Van Der Poel as a director on 12 March 2012 | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Jun 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Sep 2010 | TM01 | Termination of appointment of Robert Underwood as a director | |
| 19 Aug 2010 | AP01 | Appointment of Khatija Kazi as a director | |
| 26 Jul 2010 | TM01 | Termination of appointment of Joern Ploeger as a director | |
| 30 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 29 Jun 2010 | CH01 | Director's details changed for Jean Montandon Gleason on 27 May 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Mr Mohammed Bilal Ruknuddeen on 27 May 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Jerry Dean Anderson on 27 May 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Robert William Edwin Underwood on 27 May 2010 | |
| 29 Jun 2010 | CH01 | Director's details changed for Joern Ploeger on 27 May 2010 | |
| 29 Jun 2010 | CH03 | Secretary's details changed for Mohammed Bilal Ruknuddeen on 27 May 2010 | |
| 03 Aug 2009 | 288a | Director appointed jean montandon gleason |