21 Apr 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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06 Jan 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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23 Dec 2014 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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15 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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15 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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15 Dec 2014 |
insolvency |
Solvency statement dated 12/12/14
|
1 |
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15 Dec 2014 |
resolution |
Resolution
|
1 |
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26 Nov 2014 |
miscellaneous |
Miscellaneous
|
2 |
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03 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
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01 Jul 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Oct 2013 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
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29 Oct 2013 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
|
48 |
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29 Oct 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
|
1 |
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07 Oct 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
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|
09 Aug 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
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30 Apr 2013 |
officers |
Appointment of secretary (Miss Mary Louise Cole)
|
1 |
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21 Dec 2012 |
officers |
Termination of appointment of secretary (Susanna Ewing)
|
1 |
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Total credits: 0
|
04 Sep 2012 |
accounts |
Annual Accounts
|
16 |
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24 Aug 2012 |
officers |
Termination of appointment of director (Peter Jonathan Harris)
|
1 |
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Total credits: 0
|
09 Jul 2012 |
annual-return |
Annual Return
|
6 |
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09 Jul 2012 |
officers |
Termination of appointment of director (Philip Brett Scotcher)
|
1 |
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09 Jul 2012 |
officers |
Termination of appointment of director (Alister Derek Lilley)
|
1 |
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09 Jul 2012 |
officers |
Termination of appointment of director (Richard James Hiscutt)
|
1 |
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09 Jul 2012 |
officers |
Termination of appointment of director (Matthew John Harvey)
|
1 |
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09 Jul 2012 |
officers |
Appointment of director (Mr Ashley Graham Martin)
|
2 |
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23 Jan 2012 |
officers |
Termination of appointment of director (Philip Kenneth Andrews)
|
1 |
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23 Jan 2012 |
officers |
Appointment of director (Ms Deborah Klein)
|
2 |
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20 Oct 2011 |
officers |
Change of particulars for director (Mr Philip Kenneth Andrews)
|
2 |
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|
05 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
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05 Aug 2011 |
officers |
Appointment of director (Mr Peter Jonathan Harris)
|
2 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
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05 Aug 2011 |
officers |
Appointment of director (Mr Philip Kenneth Andrews)
|
2 |
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Total credits: 0
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05 Aug 2011 |
officers |
Appointment of secretary (Miss Susanna Ewing)
|
2 |
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Total credits: 0
|
05 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
05 Aug 2011 |
officers |
Termination of appointment of secretary (Matthew Harvey)
|
1 |
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Total credits: 0
|
29 Jul 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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Total credits: 0
|
21 Jul 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Nov 2010 |
accounts |
Annual Accounts
|
11 |
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|
21 Jul 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jul 2010 |
officers |
Change of particulars for director (Alister Derek Lilley)
|
2 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
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21 Jul 2010 |
officers |
Change of particulars for director (Mr Matthew John Harvey)
|
2 |
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Total credits: 0
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21 Jul 2010 |
officers |
Change of particulars for director (Richard James Hiscutt)
|
2 |
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Total credits: 0
|
28 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Mar 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2009 |
annual-return |
Return made up to 24/06/09; full list of members
|
5 |
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18 Aug 2009 |
officers |
Director and secretary's change of particulars / matthew harvey / 01/07/2009
|
1 |
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12 Aug 2009 |
officers |
Director appointed mr philip scotcher
|
1 |
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04 Jul 2009 |
address |
Registered office changed on 04/07/2009 from 80 hythe park road egham surrey TW20 8DA
|
1 |
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|
20 Jan 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2008 |
annual-return |
Return made up to 24/06/08; full list of members
|
4 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2008 |
officers |
Director's change of particulars / richard hiscutt / 01/10/2007
|
1 |
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|
11 Mar 2008 |
officers |
Secretary appointed mr matthew john harvey
|
1 |
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11 Mar 2008 |
officers |
Appointment terminated secretary sarah harvey
|
1 |
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|
06 Nov 2007 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2007 |
annual-return |
Return made up to 24/06/07; full list of members
|
3 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Nov 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2006 |
annual-return |
Return made up to 24/06/06; full list of members
|
3 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2005 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2005 |
annual-return |
Return made up to 24/06/05; full list of members
|
3 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 2004 |
annual-return |
Return made up to 24/06/04; full list of members
|
7 |
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You are about to purchase a company document for "SIMPLE THINKING LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
18 Sep 2003 |
officers |
New director appointed
|
2 |
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|
24 Jun 2003 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
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