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SIMPLY RETAIL LIMITED

Company number 07616362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2012 AD01 Registered office address changed from Unit F4 9 Baltic Wharf St Peter''s Quay Totnes Devon TQ9 5EW United Kingdom on 26 October 2012
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-22
22 Mar 2012 AP01 Appointment of Mr Jason Francis Mcnally as a director on 1 March 2012
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-13
28 Apr 2011 TM01 Termination of appointment of Elizabeth Davies as a director
27 Apr 2011 NEWINC Incorporation
Statement of capital on 2011-04-27
  • GBP 1