SIMPLE ENTERPRISE LIMITED

Company number 03540604

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2011	SH19	Statement of capital on 19 December 2011 GBP 1	(4 pages)
19 Dec 2011	SH20	Statement by Directors	(1 page)
19 Dec 2011	CAP-SS	Solvency Statement dated 15/12/11	(1 page)
19 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 15/12/2011	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
28 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)
28 Apr 2011	AP01	Appointment of Mr Ben William Hood as a director	(2 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Anthony O`Shaughnessy as a director	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 18/03/2011	(1 page)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)(a) 18/03/2011	(25 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 31 August 2009	(4 pages)
17 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Anthony Stephen O`Shaughnessy on 3 April 2010	(2 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2010	AD01	Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 18 January 2010	(2 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
04 Aug 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(5 pages)
04 May 2009	287	Registered office changed on 04/05/2009 from 30 st giles oxford OX1 3LE	(1 page)