WINE SIMPLICITY LIMITED

Company number 07219642

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 1,000	(5 pages)
19 Jun 2012	AA	Total exemption full accounts made up to 31 May 2012	(10 pages)
08 Jun 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 May 2012	(1 page)
03 Apr 2012	TM01	Termination of appointment of Simon Cristal as a director on 2 April 2012	(1 page)
03 Apr 2012	TM01	Termination of appointment of James George Cristal as a director on 2 April 2012	(1 page)
28 Nov 2011	AP01	Appointment of Mr John Joseph Cristal as a director on 28 November 2011	(2 pages)
18 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
14 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
13 Jul 2011	TM01	Termination of appointment of John Cristal as a director	(1 page)
13 Jul 2011	AP01	Appointment of Mr Simon Cristal as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 1,000	(4 pages)
25 Oct 2010	CERTNM	Company name changed emerald marketing LIMITED\certificate issued on 25/10/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
25 Oct 2010	CONNOT	Change of name notice	(2 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 100	(4 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2010	MA	Memorandum and Articles of Association	(28 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Apr 2010	NEWINC	Incorporation	(36 pages)