SIMPLE2 LIMITED

Company number 03976920

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2014	AP01	Appointment of Sally Fairbairn as a director on 28 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Lawrence John Vincent Donnelly as a director on 28 November 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 93,750	(4 pages)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 93,750	(4 pages)
31 Mar 2014	SH20	Statement by directors	(1 page)
31 Mar 2014	CAP-SS	Solvency statement dated 24/03/14	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced and repaid to ordinary shareholders 24/03/2014	(1 page)
09 Oct 2013	AP01	Appointment of Lawrence John Vincent Donnelly as a director on 8 October 2013	(2 pages)
08 Oct 2013	TM01	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 8 October 2013	(1 page)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AA	Accounts made up to 31 March 2013	(4 pages)
31 Aug 2012	AA	Accounts made up to 31 March 2012	(4 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
15 Dec 2011	AA	Accounts made up to 31 March 2011	(4 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
20 Jul 2010	AA	Accounts made up to 31 March 2010	(4 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
07 Aug 2009	AA	Full accounts made up to 31 March 2009	(8 pages)
03 Mar 2009	288a	Secretary appointed peter grant lawns	(2 pages)
26 Feb 2009	288b	Appointment terminated secretary ailsa gray	(1 page)
08 Feb 2009	AA	Full accounts made up to 31 March 2008	(8 pages)