SIMPLEX INVESTMENTS LIMITED

Company number 04829335

Date	Type	Description	View / Download
21 Feb 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 2	(5 pages)
09 Sep 2010	CH01	Director's details changed for Mr. Rainer Lechner on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mrs. Antonie Bakos on 1 October 2009	(2 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
26 Aug 2009	288c	Director's Change of Particulars / antonie pillath / 26/08/2009 / Title was: , now: mrs.; Surname was: pillath, now: bakos; HouseName/Number was: , now: 24; Street was: gilchinger str 24, now: gilchinger str; Post Town was: muenchen, now: munich; Region was: 81245, now: ; Post Code was: , now: 81245	(2 pages)
26 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
26 Aug 2009	288c	Director's Change of Particulars / rainer lechner / 26/08/2009 / Title was: , now: mr.; HouseName/Number was: , now: 17A; Street was: eben boeck strasse 17A, now: ebenboeckstrasse; Area was: munich, now: ; Post Town was: 81241, now: munich; Region was: germany, now: ; Post Code was: foreign, now: 81241; Country was: , now: germany	(2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
07 Jul 2009	363a	Return made up to 10/07/08; full list of members	(5 pages)
07 Jul 2009	288c	Secretary's Change of Particulars / antonie pillath / 06/07/2007 / Surname was: pillath, now: bakos	(1 page)
07 Jul 2009	AA	Accounts made up to 31 July 2008	(1 page)
07 Jul 2009	AA	Accounts made up to 31 July 2007	(1 page)
07 Jul 2009	AC92	Restoration by order of the court	(3 pages)
24 Mar 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
19 Oct 2007	AA	Accounts made up to 31 July 2006	(2 pages)
28 Feb 2007	363a	Return made up to 10/07/06; full list of members	(2 pages)
28 Feb 2007	288a	New secretary appointed	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)
04 Oct 2005	AA	Accounts made up to 31 July 2005	(2 pages)
26 Jul 2005	363a	Return made up to 10/07/05; full list of members	(2 pages)