SIMPLY BAGGAGE LIMITED

Company number 07155737

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Paul Delo	(4 pages)
12 Sep 2012	TM01	Termination of appointment of Paul Delo as a director ANNOTATION Clarification a second filed TM01 was registered on 14/11/2012	(2 pages)
20 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1	(3 pages)
08 Dec 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Paul Howard Delo on 29 November 2011	(2 pages)
29 Nov 2011	CH01	Director's details changed for Ian Henry Laing on 29 November 2011	(2 pages)
15 Nov 2011	AP01	Appointment of Ian Henry Laing as a director on 1 October 2011	(3 pages)
02 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
02 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 June 2011	(3 pages)
01 Nov 2011	AP01	Appointment of Mr Paul Howard Delo as a director on 1 October 2011	(3 pages)
01 Nov 2011	AD01	Registered office address changed from Unit 6 Lakeside Industrial Estate, Colnbrook Slough SL3 0ED United Kingdom on 1 November 2011	(2 pages)
30 Mar 2011	TM01	Termination of appointment of a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Ian Laing as a director	(1 page)
12 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)