SIMPLY ACQUISITION LIMITED

Company number 06806563

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2012	AUD	Auditor's resignation	(1 page)
12 Oct 2012	AUD	Auditor's resignation	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 200	(9 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Mar 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(9 pages)
07 Jul 2010	AUD	Auditor's resignation	(1 page)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Mar 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
06 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
19 Feb 2010	AD01	Registered office address changed from Acton House Perdiswell Park Worcester Worcestershire WR3 7GD England on 19 February 2010	(2 pages)
18 Feb 2010	AP03	Appointment of Claudio Corbetta as a secretary	(3 pages)
18 Feb 2010	AP01	Appointment of Federico Bronzi as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Lorenzo Lepri Pollitzer as a director	(3 pages)
18 Feb 2010	AP01	Appointment of Claudio Corbetta as a director	(3 pages)
17 Feb 2010	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW on 17 February 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Miss Sarah Lucille Bratchell as a director	(3 pages)
12 Feb 2010	AP01	Appointment of Mr Chirag Patel as a director	(3 pages)
12 Feb 2010	TM02	Termination of appointment of Malcolm Rooker as a secretary	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Matthew Munson as a director	(2 pages)
12 Feb 2010	TM01	Termination of appointment of Robin Ellis as a director	(2 pages)
18 Jan 2010	CERTNM	Company name changed blue square data acquisition LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-18	(2 pages)