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THE SIMPLE GIFT COMPANY LIMITED

Company number 10073652

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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)
10 Oct 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)
25 Jul 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)
17 Jul 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 Mar 2017	TM01	Termination of appointment of Christopher Grzbiela as a director on 29 March 2017	View PDF Termination of appointment of Christopher Grzbiela as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	CH01	Director's details changed for Christopher Grzbiela on 13 March 2017	View PDF Director's details changed for Christopher Grzbiela on 13 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 7448 Chynoweth House Trevissome Park Cornwall TR4 8UN on 20 March 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Apt 7448 Chynoweth House Trevissome Park Cornwall TR4 8UN on 20 March 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AP01	Appointment of Mrs Anne Margaret Hughes as a director on 1 November 2016	View PDF Appointment of Mrs Anne Margaret Hughes as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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