2 SIMPLE USA LIMITED



Company Documents

DateDescription
26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 SIMPLE (HOLDINGS) LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/07/1415 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM C/O SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ UNITED KINGDOM

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR MAX WAINEWRIGHT

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAX WAINEWRIGHT / 23/08/2011

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14/07/1114 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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17/09/1017 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM C/O SHIPLEYS LLP 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ UNITED KINGDOM

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF

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16/11/0916 November 2009 APPOINTMENT TERMINATED, SECRETARY MARY FRANKLIN

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/07/099 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR DIANE CANIN

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY PROFESSIONAL APPOINTMENTS LIMITED

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CANIN

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13/04/0913 April 2009 ADOPT ARTICLES 23/03/2009

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08/04/098 April 2009 DIRECTOR APPOINTED MAX WAINEWRIGHT

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11/03/0911 March 2009 PREVEXT FROM 30/06/2008 TO 30/09/2008

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/07/0815 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/07/065 July 2006 COMPANY NAME CHANGED 2 SIMPLE MATHS LIMITED CERTIFICATE ISSUED ON 05/07/06

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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