- Company Overview for SIMPLY DIVINE LIMITED (SC301316)
- Filing history for SIMPLY DIVINE LIMITED (SC301316)
- People for SIMPLY DIVINE LIMITED (SC301316)
- More for SIMPLY DIVINE LIMITED (SC301316)
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) |
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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
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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
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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
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08 Oct 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
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