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SIMPLE2 LIMITED

Company number 03976920

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AP01	Appointment of Sally Fairbairn as a director on 28 November 2014	View PDF Appointment of Sally Fairbairn as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM01	Termination of appointment of Lawrence John Vincent Donnelly as a director on 28 November 2014	View PDF Termination of appointment of Lawrence John Vincent Donnelly as a director on 28 November 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 93,750	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 93,750 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 93,750	View PDF Statement of capital on 31 March 2014 GBP 93,750 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Mar 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced and repaid to ordinary shareholders 24/03/2014	View PDF Resolutions RES13 ‐ Share premium account reduced and repaid to ordinary shareholders 24/03/2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AP01	Appointment of Lawrence John Vincent Donnelly as a director on 8 October 2013	View PDF Appointment of Lawrence John Vincent Donnelly as a director on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 8 October 2013	View PDF Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 8 October 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
03 Mar 2009	288a	Secretary appointed peter grant lawns	View PDF Secretary appointed peter grant lawns - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	288b	Appointment terminated secretary ailsa gray	View PDF Appointment terminated secretary ailsa gray - link opens in a new window - 1 page (1 page)
08 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)

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