| Name: |
SIMPLE 2 BOOK LIMITED
SIMPLE 2 BOOK LTD |
| Address: | GLENDALE HOUSE, GLENDALE BUSINESS PARK, SANDYCROFT, NR CHESTER, CH5 2DL |
| Incorporation Date: | 2002-05-13 |
| date | name | form type |
| 2015-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-02 | 13/05/15 FULL LIST | AR01 |
| 2014-05-29 | 13/05/14 FULL LIST | AR01 |
| 2014-08-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/12/2012 | CH01 |
| 2013-05-23 | 13/05/13 FULL LIST | AR01 |
| 2012-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-16 | 13/05/12 FULL LIST | AR01 |
| 2011-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-05-18 | 13/05/11 FULL LIST | AR01 |
| 2010-06-03 | 13/05/10 FULL LIST | AR01 |
| 2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN BOTTERILL / 10/11/2009 | CH01 |
| 2009-05-22 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-11-10 | SECRETARY'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/11/2009 | CH03 |
| 2009-11-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS LESLIE PENNY / 10/11/2009 | CH01 |
| 2008-06-04 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-08-23 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-05 | DIRECTOR RESIGNED | 288b |
| 2006-10-02 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | 225 |
| 2006-03-21 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-14 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-01-05 | SECRETARY RESIGNED | 288b |
| 2005-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-06-17 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-08 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM:TRINITY HOUSEFOXES PARADEWALTHAM ABBEYESSEX EN9 1PH | 287 |
| 2003-10-05 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-27 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM:1 BICKENHALL MANSIONSBICKENHALL STREETLONDONW1U 6BP | 287 |
| 2003-09-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2003-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-28 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
| 2002-05-28 | SECRETARY RESIGNED | 288b |
| 2002-05-28 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-01 07:46:16