SIMPLEWARE LIMITED

Company number 04130925

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2017	SH20	Statement by Directors	(1 page)
10 Jan 2017	SH19	Statement of capital on 10 January 2017 GBP 2	(5 pages)
10 Jan 2017	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
25 May 2016	AD01	Registered office address changed from Bradninch Hall Castle Street Exeter Devon EX4 3PL to 100 Brook Drive Green Park Reading RG2 6UJ on 25 May 2016	(1 page)
25 May 2016	AP04	Appointment of Redfern Legal Llp as a secretary on 13 May 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Philippe Young as a director on 18 March 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Ingrid Weber as a secretary on 18 March 2016	(1 page)
20 Apr 2016	AP01	Appointment of Ms Orla Anne Murphy as a director on 18 March 2016	(2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 1,190	(4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
04 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,158	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 5 December 2014 GBP 1,158	(4 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,158	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,237	(5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Apr 2013	TM02	Termination of appointment of Tracy Lloyd as a secretary	(1 page)
08 Apr 2013	AP03	Appointment of Ms Ingrid Weber as a secretary	(2 pages)

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