SEMPLICE LIMITED

Company number 04839923

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
10 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
12 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AA	Accounts made up to 31 December 2011	(3 pages)
17 Jul 2012	AP01	Appointment of Nicola Margaret Carroll as a director on 12 July 2012	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Luke Thomas as a director on 12 July 2012	(1 page)
11 Aug 2011	AA	Accounts made up to 31 December 2010	(3 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
10 Aug 2010	AA	Accounts made up to 31 December 2009	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Pamela Coles as a director	(1 page)
03 Aug 2010	AP01	Appointment of Mr Luke Thomas as a director	(2 pages)
21 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
15 Jan 2010	CC04	Statement of company's objects	(2 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
13 Nov 2009	TM01	Termination of appointment of Thomas Millar as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Gearoid Lane as a director	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Jonathan Hugh as a director	(2 pages)
13 Nov 2009	AP02	Appointment of Centrica Directors Limited as a director	(3 pages)
13 Nov 2009	AP01	Appointment of Pamela Mary Coles as a director	(3 pages)
29 Jul 2009	363a	Return made up to 21/07/09; full list of members	(6 pages)