SIMPLICITY GRAPHICS LTD

Company number 08816681

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2019	CH01	Director's details changed for Rafael Ivan Kidel on 1 February 2019	(2 pages)
09 Sep 2019	TM02	Termination of appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 March 2019	(1 page)
09 Sep 2019	PSC04	Change of details for Rafael Ivan Kidel as a person with significant control on 1 February 2019	(2 pages)
09 Sep 2019	AD01	Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 51 Llanvanor Road London NW2 2AR on 9 September 2019	(1 page)
08 Feb 2019	CH01	Director's details changed for Rafael Ivan Kidel on 8 February 2019	(2 pages)
08 Feb 2019	TM02	Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019	(1 page)
08 Feb 2019	AP04	Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019	(2 pages)
08 Feb 2019	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
18 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
06 Sep 2017	TM02	Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016	(1 page)
06 Sep 2017	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(4 pages)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)