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Company Name: SIMPLOGY LIMITED

Company Type:

Limited Company

Company No:

05938810

Company Address:

SIMPLOGY LIMITED
13 Inworth Walk
COLCHESTER
CO2 8LP


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SIMPLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private31/12/1994CERT10
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
EEIG6 - Statement of name29/03/2000EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Annual Return20/06/2005363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
OC - Order of Court25/06/1995OC
Particulars of a charge created by a company registered in Scotland20/06/2002410
RES14 - Capital/bonus issue17/11/2003RES14
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
EEIG2 - Statement of name02/11/1993EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
BUSADDCH - Business address changed14/12/1995BUSADDCH
Capital/bonus issue - written resolution23/10/1996WRES14
Increase in nominal capital25/11/1999RESO4
Re-registration of a company from public to private with a change of name18/12/2000CERT11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
AAMD - Amended Accounts24/11/2000AAMD
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
RES02 - esolution to re-register28/11/2003RES02
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
AUDS - Auditor's statement12/07/2004AUDS
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Certificate of release of Liquidator29/10/20004.14(SC)
Other resolution - extraordinary resolution24/04/2004ERES13
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Certificate of release of Liquidator01/04/19944.14(SC)