SIMPLY SMARTER LTD.

C/O T C Young C/O T C Young, Glasgow, G2 1BA
StatusDISSOLVED
Company No.SC266184
CategoryPrivate Limited Company
Incorporated07 Apr 2004
Age20 years, 2 months, 27 days
JurisdictionScotland
Dissolution12 Oct 2012
Years11 years, 8 months, 23 days

SUMMARY

SIMPLY SMARTER LTD. is an dissolved private limited company with number SC266184. It was incorporated 20 years, 2 months, 27 days ago, on 07 April 2004 and it was dissolved 11 years, 8 months, 23 days ago, on 12 October 2012. The company address is C/O T C Young C/O T C Young, Glasgow, G2 1BA.



Company Fillings

Gazette dissolved voluntary

Date: 12 Oct 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Jun 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Jun 2012

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 09 May 2012

Action Date: 07 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-07

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Accounts with accounts type total exemption small

Date: 07 Feb 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Accounts with accounts type total exemption small

Date: 05 May 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 07 Apr 2011

Action Date: 07 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-07

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Termination secretary company with name

Date: 11 Mar 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Alison Thompson

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Annual return company with made up date full list shareholders

Date: 07 May 2010

Action Date: 07 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-07

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Change person director company with change date

Date: 07 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Samuel Peter Thompson

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Change person secretary company with change date

Date: 07 May 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-01

Officer name: Alison Marr Thompson

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Accounts with accounts type total exemption small

Date: 02 Mar 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 08 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/09; full list of members

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Legacy

Date: 08 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 08/04/2009 from 7 west george street glasgow G2 1BA

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Legacy

Date: 08 Apr 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 08 Apr 2009

Category: Address

Type: 190

Description: Location of debenture register

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Accounts with accounts type total exemption small

Date: 02 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 09 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Feb 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 10 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/07; full list of members; amend

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Legacy

Date: 12 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/07; full list of members

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Legacy

Date: 12 Jul 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 12 Jul 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type total exemption small

Date: 28 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Accounts with accounts type total exemption small

Date: 31 May 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 03 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/06; full list of members

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Memorandum articles

Date: 19 May 2005

Category: Incorporation

Type: MA

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Resolution

Date: 19 May 2005

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 May 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/05; full list of members

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Legacy

Date: 12 Nov 2004

Category: Capital

Type: 88(2)R

Description: Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100

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Incorporation company

Date: 07 Apr 2004

Category: Incorporation

Type: NEWINC

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