SIMPLY DIGITAL LIMITED


Registered number: 03637002
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Name: SIMPLY DIGITAL LIMITED
SIMPLY DIGITAL LTD
Address: SILVERDALE DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, ENGLAND, NE13 6HB
Incorporation Date: 1998-09-23

Company status: Dissolved


Company Documents

date name form type
2020-11-17 STRUCK OFF AND DISSOLVED GAZ2
2019-10-22 FIRST GAZETTE GAZ1
2019-12-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-06-19 PREVEXT FROM 30/09/2017 TO 31/03/2018 AA01
2018-09-27 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES CS01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-08-10 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES CS01
2017-06-12 REGISTERED OFFICE CHANGED ON 12/06/2017 FROMUNIT 18G MOORLAND WAYNELSON PARK INDUSTRIAL ESTATECRAMLINGTONNORTHUMBERLAND AD01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-11 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES CS01
2015-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-07-30 29/07/15 FULL LIST AR01
2015-05-27 REGISTERED OFFICE CHANGED ON 27/05/2015 FROMUNIT 3B WHITEHOUSE INDUSTRIAL ESTATEWHITEHOUSE ROADNEWCASTLE UPON TYNENE15 6LN AD01
2014-10-16 23/09/14 FULL LIST AR01
2014-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-11-11 DIRECTOR APPOINTED MRS NICOLA ANNETTE MATTHEWS AP01
2013-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-11-11 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS TM01
2013-11-11 DIRECTOR APPOINTED MR STEVEN MATTHEWS AP01
2013-11-11 REGISTERED OFFICE CHANGED ON 11/11/2013 FROMCROFT HOUSE 8 THE CROFTULGHAMMORPETHNORTHUMBERLANDNE61 3BB AD01
2013-11-11 APPOINTMENT TERMINATED, SECRETARY JACQUELYN MATTHEWS TM02
2013-10-10 23/09/13 FULL LIST AR01
2013-11-11 CHANGE PERSON AS SECRETARY CH03
2012-10-11 23/09/12 FULL LIST AR01
2012-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2011-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-10-18 23/09/11 FULL LIST AR01
2010-10-14 23/09/10 FULL LIST AR01
2010-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-08-24 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS 363a
2009-12-17 23/09/09 FULL LIST AR01
2008-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-11-01 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS 363s
2007-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-05-17 RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS 363s
2006-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-03-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-10-11 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2004-10-04 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS 363s
2004-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2003-10-22 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS 363s
2003-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 AA
2002-11-08 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS 363s
2001-01-17 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS 363s
2001-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 AA
2001-10-30 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS 363s
2000-07-18 EXEMPTION FROM APPOINTING AUDITORS 01/06/00 SRES03
2000-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-12-22 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS 363s
1998-09-30 NEW DIRECTOR APPOINTED 288a
1998-09-30 DIRECTOR RESIGNED 288b
1998-09-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-09-30 SECRETARY RESIGNED 288b
1998-09-30 NEW SECRETARY APPOINTED 288a

Last update: 2021-03-23 00:30:22