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GLOBAL SIMPLE SOLUTIONS LIMITED

Company number 08283475

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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)
03 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2014	AD01	Registered office address changed from Dept 551a 601 International House 223 Regent Street London W1B 2QD England on 16 July 2014	View PDF Registered office address changed from Dept 551a 601 International House 223 Regent Street London W1B 2QD England on 16 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 3	View PDF Annual return made up to 19 June 2013 with full list of shareholders Statement of capital on 2013-06-19 GBP 3 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	TM01	Termination of appointment of Nicole Irma Temmerman as a director on 14 June 2013	View PDF Termination of appointment of Nicole Irma Temmerman as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 3	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AP01	Appointment of Mr Marc Andre Hoste as a director on 14 June 2013	View PDF Appointment of Mr Marc Andre Hoste as a director on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of Mrs Nicole Irma Temmerman as a director on 14 June 2013	View PDF Appointment of Mrs Nicole Irma Temmerman as a director on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP04	Appointment of Cfs Secretaries Limited as a secretary on 14 June 2013	View PDF Appointment of Cfs Secretaries Limited as a secretary on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 14 June 2013	View PDF Termination of appointment of Cfs Secretaries Limited as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 14 June 2013	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 18 June 2013	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 18 June 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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