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SIMPLY DIVINE LIMITED

Company number SC301316

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
11 Apr 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 1 November 2017
11 Apr 2018 TM01 Termination of appointment of Ann Mary Atri as a director on 1 November 2017
11 Apr 2018 TM02 Termination of appointment of Ann Mary Atri as a secretary on 1 November 2017
11 Apr 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 1 November 2017
11 Apr 2018 AD01 Registered office address changed from Forrest Park, Forrest Street Airdrie Lanarkshire ML6 7BD to 40 High Street Glasgow G1 1NL on 11 April 2018
11 Apr 2018 PSC07 Cessation of Theresa Marie Mcaleer as a person with significant control on 1 November 2017
11 Apr 2018 PSC07 Cessation of Ann Mary Atri as a person with significant control on 1 November 2017
11 Apr 2018 TM01 Termination of appointment of Theresa Marie Mcaleer as a director on 1 November 2017
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
01 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
02 Apr 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Dec 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
08 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000