SIMPLE THINKING LIMITED

04808981
60 GREAT PORTLAND STREET LONDON W1W 7RT

Documents

Documents
Date Category Description Pages
21 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
06 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2014 insolvency Solvency statement dated 12/12/14 1 Buy now
15 Dec 2014 resolution Resolution 1 Buy now
26 Nov 2014 miscellaneous Miscellaneous 2 Buy now
03 Sep 2014 accounts Annual Accounts 7 Buy now
01 Jul 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Annual Accounts 11 Buy now
29 Oct 2013 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/12 48 Buy now
29 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
07 Oct 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
09 Aug 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 officers Appointment of secretary (Miss Mary Louise Cole) 1 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Susanna Ewing) 1 Buy now
04 Sep 2012 accounts Annual Accounts 16 Buy now
24 Aug 2012 officers Termination of appointment of director (Peter Jonathan Harris) 1 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
09 Jul 2012 officers Termination of appointment of director (Philip Brett Scotcher) 1 Buy now
09 Jul 2012 officers Termination of appointment of director (Alister Derek Lilley) 1 Buy now
09 Jul 2012 officers Termination of appointment of director (Richard James Hiscutt) 1 Buy now
09 Jul 2012 officers Termination of appointment of director (Matthew John Harvey) 1 Buy now
09 Jul 2012 officers Appointment of director (Mr Ashley Graham Martin) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Philip Kenneth Andrews) 1 Buy now
23 Jan 2012 officers Appointment of director (Ms Deborah Klein) 2 Buy now
20 Oct 2011 officers Change of particulars for director (Mr Philip Kenneth Andrews) 2 Buy now
05 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2011 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
05 Aug 2011 officers Appointment of director (Mr Philip Kenneth Andrews) 2 Buy now
05 Aug 2011 officers Appointment of secretary (Miss Susanna Ewing) 2 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2011 officers Termination of appointment of secretary (Matthew Harvey) 1 Buy now
29 Jul 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Jul 2011 annual-return Annual Return 7 Buy now
12 Nov 2010 accounts Annual Accounts 11 Buy now
21 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 officers Change of particulars for director (Alister Derek Lilley) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Matthew John Harvey) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Richard James Hiscutt) 2 Buy now
28 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2010 accounts Annual Accounts 11 Buy now
18 Aug 2009 annual-return Return made up to 24/06/09; full list of members 5 Buy now
18 Aug 2009 officers Director and secretary's change of particulars / matthew harvey / 01/07/2009 1 Buy now
12 Aug 2009 officers Director appointed mr philip scotcher 1 Buy now
04 Jul 2009 address Registered office changed on 04/07/2009 from 80 hythe park road egham surrey TW20 8DA 1 Buy now
20 Jan 2009 accounts Annual Accounts 12 Buy now
24 Jul 2008 annual-return Return made up to 24/06/08; full list of members 4 Buy now
23 Jul 2008 officers Director's change of particulars / richard hiscutt / 01/10/2007 1 Buy now
11 Mar 2008 officers Secretary appointed mr matthew john harvey 1 Buy now
11 Mar 2008 officers Appointment terminated secretary sarah harvey 1 Buy now
06 Nov 2007 accounts Annual Accounts 11 Buy now
10 Jul 2007 annual-return Return made up to 24/06/07; full list of members 3 Buy now
20 Nov 2006 accounts Annual Accounts 10 Buy now
14 Jul 2006 annual-return Return made up to 24/06/06; full list of members 3 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
24 Feb 2006 accounts Annual Accounts 10 Buy now
26 Jul 2005 accounts Annual Accounts 8 Buy now
06 Jul 2005 annual-return Return made up to 24/06/05; full list of members 3 Buy now
04 Aug 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
24 Jun 2003 incorporation Incorporation Company 19 Buy now