CompaniesInTheUK

SEMPLICE LIMITED

Company number 04839923 ·

Dissolved

49 filings

Date Filing
20 Jan 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jan 2015 APPLICATION FOR STRIKING-OFF View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
6 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
23 Jul 2012 Annual return made up to 21 July 2012 with full list of shareholders View document
18 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS View document
17 Jul 2012 DIRECTOR APPOINTED NICOLA MARGARET CARROLL View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jul 2011 Annual return made up to 21 July 2011 with full list of shareholders View document
10 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES View document
3 Aug 2010 DIRECTOR APPOINTED MR LUKE THOMAS View document
21 Jul 2010 Annual return made up to 21 July 2010 with full list of shareholders View document
15 Jan 2010 ADOPT ARTICLES 27/11/2009 View document
15 Jan 2010 STATEMENT OF COMPANY'S OBJECTS View document
13 Nov 2009 DIRECTOR APPOINTED PAMELA MARY COLES View document
13 Nov 2009 CORPORATE DIRECTOR APPOINTED CENTRICA DIRECTORS LIMITED View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUGH View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GEAROID LANE View document
13 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR View document
29 Jul 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Nov 2008 CURREXT FROM 31/10/2008 TO 31/12/2008 View document
1 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MARK TRUSWELL View document
1 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE BARKER View document
1 Nov 2008 DIRECTOR APPOINTED JONATHAN LAURENCE HUGH View document
1 Nov 2008 DIRECTOR APPOINTED GEAROID MARTIN LANE View document
1 Nov 2008 SECRETARY APPOINTED CENTRICA SECRETARIES LIMITED View document
1 Nov 2008 DIRECTOR APPOINTED THOMAS MILLAR View document
1 Nov 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM UNIT 5 BENNET COURT, BENNET ROAD READING BERKSHIRE RG2 0QX View document
11 Aug 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS View document
1 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
19 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/10/07 View document
9 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08 View document
3 Sep 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 5 CENTURY DRIVE, SPENCERS WOOD READING BERKSHIRE RG7 1PE View document
3 Sep 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS View document
3 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
24 Jul 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
29 Jul 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
27 Jul 2004 S369(4) SHT NOTICE MEET 21/07/04 View document
27 Jul 2004 S366A DISP HOLDING AGM 21/07/04 View document
27 Jul 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS View document
21 Jul 2003 SECRETARY RESIGNED View document
21 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document