SIMPLY NAPKINS LIMITED

Company number 07150803

Date	Type	Description	View / Download
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2014	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2013	AD01	Registered office address changed from 5 Theobald Court Theobald Street Elstree Herts WD6 4RN United Kingdom on 2 April 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 100	(4 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(7 pages)
22 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012	(16 pages)
14 May 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on 22 June 2012	(5 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
13 Sep 2011	AP01	Appointment of Mr Nirmesh Pravin Varsani as a director	(2 pages)
13 Sep 2011	AP03	Appointment of Mrs Bhavna Varsani as a secretary	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Pravin Patel as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Bharat Dave as a director	(1 page)
13 Sep 2011	TM02	Termination of appointment of Nirmesh Varsani as a secretary	(1 page)
17 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
14 Jul 2010	AP01	Appointment of Mr Bharat Dave as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mr Pravin Kumar Velji Patel as a director	(2 pages)
14 Jul 2010	AP03	Appointment of Mr Nirmesh Varsani as a secretary	(1 page)
14 Jul 2010	TM01	Termination of appointment of Jayendra Ved as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Jayendra Ved as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
16 Jun 2010	CERTNM	Company name changed marks & spencer foods LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-06-10	(2 pages)
16 Jun 2010	CONNOT	Change of name notice	(2 pages)
09 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)