SIMPLE VISION LIMITED

Company number 07321632

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Apr 2012	TM01	Termination of appointment of David John Rathband as a director on 1 March 2012	(1 page)
11 Apr 2012	AD01	Registered office address changed from C/O Paul Connon Ffa, Ffta Offshore House Euroseas Centre Albert Street Blyth Northumberland NE24 1LZ United Kingdom on 11 April 2012	(1 page)
03 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-08-03 GBP 8	(4 pages)
03 Aug 2011	AD01	Registered office address changed from C/O Paul Connon Afa Offshore House Euroseas Centre Albert Street Blyth Northumberland NE24 1LZ United Kingdom on 3 August 2011	(1 page)
02 Nov 2010	AD01	Registered office address changed from C/O Millbank Edge Llp Centurion House 129 Deansgate Manchester M3 3WR on 2 November 2010	(1 page)
02 Nov 2010	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 27 July 2010 GBP 8	(4 pages)
24 Aug 2010	TM01	Termination of appointment of Ian Roberts as a director	(2 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Aug 2010	AP01	Appointment of Ashley David Rathband as a director	(3 pages)
13 Aug 2010	AP01	Appointment of David John Rathband as a director	(3 pages)
13 Aug 2010	AP01	Appointment of Katherine Rathband as a director	(3 pages)
21 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)