WINE SIMPLICITY LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1212 September 2012 APPLICATION FOR STRIKING-OFF

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18/07/1218 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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19/06/1219 June 2012 31/05/12 TOTAL EXEMPTION FULL

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08/06/128 June 2012 PREVEXT FROM 30/04/2012 TO 31/05/2012

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CRISTAL

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03/04/123 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES CRISTAL

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28/11/1128 November 2011 DIRECTOR APPOINTED MR JOHN JOSEPH CRISTAL

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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

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13/07/1113 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CRISTAL

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13/07/1113 July 2011 DIRECTOR APPOINTED MR SIMON CRISTAL

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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25/10/1025 October 2010 COMPANY NAME CHANGED EMERALD MARKETING LIMITED CERTIFICATE ISSUED ON 25/10/10

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25/10/1025 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/10/1014 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/1020 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/1020 April 2010 ARTICLES OF ASSOCIATION

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12/04/1012 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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