| Name: |
SIMPLY GAMES LIMITED
BLACK CLOTH TRADING LTD |
| Address: | GROUND FLOOR, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD |
| Incorporation Date: | 2004-03-29 |
| date | name | form type |
| 2019-04-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM1 RUSHMILLS NORTHAMPTONNORTHAMPTONSHIRENN4 7YBUNITED KINGDOM | AD01 |
| 2018-02-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-02-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-17 | CESSATION OF IAIN DAVID MUSPRATT AS A PSC | PSC07 |
| 2018-01-18 | COMPANY NAME CHANGED SIMPLY GAMES LIMITEDCERTIFICATE ISSUED ON 18/01/18 | CERTNM |
| 2017-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM78 TENTER ROADMOULTON PARK INDUSTRIAL ESTATENORTHAMPTONNN3 6AX | AD01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | CS01 |
| 2016-04-06 | 29/03/16 FULL LIST | AR01 |
| 2016-10-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | 29/03/15 FULL LIST | AR01 |
| 2015-07-20 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB | AD04 |
| 2014-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM2ND FLOOR145-157 ST JOHN STREETLONDONEC1V 4PY | AD01 |
| 2014-10-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-05 | 29/03/14 FULL LIST | AR01 |
| 2013-01-30 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | TM02 |
| 2013-04-17 | 29/03/13 FULL LIST | AR01 |
| 2013-08-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2013-04-29 | AUDITOR'S RESIGNATION | AUD |
| 2012-05-02 | 29/03/12 FULL LIST | AR01 |
| 2012-06-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TIERNAN MUSPRATT / 02/04/2012 | CH01 |
| 2011-04-27 | 29/03/11 FULL LIST | AR01 |
| 2011-04-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 01/01/2011 | CH04 |
| 2011-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2011-04-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2011-04-26 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TIERNAN MUSPRATT / 29/03/2010 | CH01 |
| 2010-06-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-04-30 | 29/03/10 FULL LIST | AR01 |
| 2010-03-25 | SECT 519 CA 2006 | MISC |
| 2009-06-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2009-04-21 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-03-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | AA |
| 2008-02-20 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | 225 |
| 2008-04-25 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-03-22 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2007-03-22 | AD 07/03/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-06-11 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-02 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM:17 BRIDLE CLOSEFINEDON ROAD INDUSTRIALWELLINGBOROUGHNORTHAMPTONSHIRE NN8 4RN | 287 |
| 2007-09-24 | ALLOTMENT FILING 88(2) 19/09/07 | RES13 |
| 2007-09-19 | £ NC 100/100013/09/0 | RES04 |
| 2007-10-09 | AD 03/10/07---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
| 2007-06-11 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | 225 |
| 2007-09-19 | NC INC ALREADY ADJUSTED13/09/07 | 123 |
| 2006-06-13 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM:NORBERT STEIN BUILDINGTRAVELLERS LANEWELHAM GREENHERTFORDSHIRE AL9 7LB | 287 |
| 2006-11-15 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM:52 HERTFORD ROAD DIGSWELLWELWYNHERTFORDSHIRE AL6 0DA | 287 |
| 2006-11-01 | SECRETARY RESIGNED | 288b |
| 2006-12-14 | DIR RES & APP 03/10/06 | RES13 |
| 2006-10-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-17 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-14 | DIRECTOR RESIGNED | 288b |
| 2006-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-11-23 04:05:13