SIMPLY EXECUTIVE LIMITED

Company number 07310665

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2016	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2	(3 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages) Download iXBRL
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
14 Oct 2013	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY United Kingdom on 14 October 2013	(1 page)
24 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
24 Jul 2013	CH01	Director's details changed for Mr Michael Dean Petrie on 1 July 2013	(2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
28 Mar 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 28 March 2013	(1 page)
28 Mar 2013	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
04 Jan 2012	AA01	Previous accounting period extended from 31 July 2011 to 30 September 2011	(1 page)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(3 pages)
28 Jul 2011	SH02	Sub-division of shares on 23 June 2011	(5 pages)
20 May 2011	TM01	Termination of appointment of Stewart Ayliffe as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Michael Petrie as a director	(2 pages)
04 Mar 2011	CERTNM	Company name changed rmp capital 3 LIMITED\certificate issued on 04/03/11 RES15 ‐ Change company name resolution on 2011-03-03 NM01 ‐ Change of name by resolution	(3 pages)