SIMPLE GOLD INVESTMENTS LIMITED

Company number 06246834

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-13	(3 pages)
13 Mar 2012	AP01	Appointment of Rod Sidwell as a director on 13 March 2012	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Third Party Formations Limited as a director on 13 March 2012	(1 page)
13 Mar 2012	TM01	Termination of appointment of Richard Peter Jobling as a director on 13 March 2012	(1 page)
13 Mar 2012	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 13 March 2012	(1 page)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-07-14 GBP 1	(4 pages)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(3 pages)
27 Aug 2010	CH02	Director's details changed for Third Party Formations Limited on 11 June 2010	(2 pages)
27 Aug 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 11 June 2010	(2 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
28 Aug 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
03 Mar 2009	AA	Accounts made up to 31 May 2008	(1 page)
19 Jun 2008	363a	Return made up to 11/06/08; full list of members	(3 pages)
14 May 2007	NEWINC	Incorporation	(14 pages)