SYMPLEXITY LIMITED

Company number 04139174

Date	Type	Description	View / Download
17 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
23 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
23 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-10	(1 page)
11 Oct 2017	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 11 October 2017	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages)
25 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
06 Oct 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Oct 2016	AD01	Registered office address changed from Carr House Hope Road Edale Derbyshire S33 7ZE to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 5 October 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 9	(4 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
11 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-11 GBP 9	(4 pages)
19 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
31 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 9	(4 pages)
11 Jan 2014	CH01	Director's details changed for Mrs Diane Margaret Ashton Jeanes on 14 April 2013	(2 pages)
11 Jan 2014	CH03	Secretary's details changed for Mrs Diane Margaret Ashton Jeanes on 14 April 2013	(1 page)
10 Oct 2013	AAMD	Amended accounts made up to 31 January 2013	(10 pages)
24 May 2013	SH06	Cancellation of shares. Statement of capital on 24 May 2013 GBP 9	(4 pages)
24 May 2013	SH03	Purchase of own shares.	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(12 pages)
16 Mar 2013	TM01	Termination of appointment of Beverley Gill as a director	(1 page)
03 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)