SEMPLICE BOND STREET LTD

Company number 08171741

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
11 Jun 2013	AD01	Registered office address changed from 10 Blenheim Street London W1S 1LH England on 11 June 2013	(2 pages)
10 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2013	AP01	Appointment of Mr Marino Roberto as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Vijendra Khetia as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Marino Roberto as a director	(1 page)
29 Aug 2012	AP03	Appointment of Mr Vijendra Khetia as a secretary	(1 page)
29 Aug 2012	AP01	Appointment of Mr Vijendra Khetia as a director	(2 pages)
29 Aug 2012	TM02	Termination of appointment of Marino Roberto as a secretary	(1 page)
29 Aug 2012	AD01	Registered office address changed from 10 Blenham Street London W1S 1LH United Kingdom on 29 August 2012	(1 page)
08 Aug 2012	NEWINC	Incorporation Statement of capital on 2012-08-08 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)