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SEMPLICE LIMITED

Company number 09232338

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2016	CERTNM	Company name changed nible LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04	View PDF Company name changed nible LIMITED\certificate issued on 08/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-04 - link opens in a new window - 3 pages (3 pages)
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	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)
11 Mar 2015	CH01	Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015	View PDF Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	AD01	Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015	View PDF Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 30 pages (30 pages)

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