SIMPLIFIE LIMITED

Company number 04694449

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2021	AD01	Registered office address changed from 1 Strand Grand Buildings, First Floor London WC2N 5HR England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
20 Jan 2021	AD01	Registered office address changed from 21 Worship Street London EC2A 2DW to 1 Strand Grand Buildings, First Floor London WC2N 5HR on 20 January 2021	(1 page)
12 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jan 2021	TM01	Termination of appointment of William David Wright as a director on 6 November 2020	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2020	DS01	Application to strike the company off the register	(6 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 July 2019	(28 pages)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	(7 pages)
26 Feb 2020	TM01	Termination of appointment of Philip Graham Williams as a director on 11 December 2019	(1 page)
24 Jan 2020	AD04	Register(s) moved to registered office address 21 Worship Street London EC2A 2DW	(1 page)
14 Jan 2020	TM01	Termination of appointment of Geoffrey Leonard Hudson as a director on 11 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Robin David Bishop as a director on 11 December 2019	(1 page)
14 Jan 2020	AP01	Appointment of Mr Michael James Stanton as a director on 11 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of London Registrars Ltd as a secretary on 11 December 2019	(1 page)
14 Jan 2020	AP01	Appointment of Mr John Harrison Van Arsdale Iii as a director on 11 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr Brian David Alexander as a director on 11 December 2019	(2 pages)
14 Jan 2020	AP01	Appointment of Mr William Wright as a director on 11 December 2019	(2 pages)
15 Nov 2019	MR04	Satisfaction of charge 2 in full	(1 page)
10 Oct 2019	PSC02	Notification of Simplifie Holdco Limited as a person with significant control on 26 July 2019	(2 pages)
10 Oct 2019	PSC07	Cessation of Philip Graham Williams as a person with significant control on 26 July 2019	(1 page)
26 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-26	(2 pages)
26 Jul 2019	CONNOT	Change of name notice	(2 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(7 pages)