Simple2 Ltd was founded on 19 April 2000 and has its registered office in Berkshire, it has a status of "Dissolved". There is one director listed as Gardiner, Peter for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDINER, Peter | 16 May 2000 | 15 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 05 May 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2015 | |
| DS01 - Striking off application by a company | 05 January 2015 | |
| AP01 - Appointment of director | 04 December 2014 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| RESOLUTIONS - N/A | 31 March 2014 | |
| SH19 - Statement of capital | 31 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2014 | |
| CAP-SS - N/A | 31 March 2014 | |
| AP01 - Appointment of director | 09 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 07 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| RESOLUTIONS - N/A | 28 October 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 May 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 09 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2002 | |
| 363a - Annual Return | 11 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 363a - Annual Return | 16 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| 225 - Change of Accounting Reference Date | 05 February 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| RESOLUTIONS - N/A | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2000 | |
| SA - Shares agreement | 13 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| RESOLUTIONS - N/A | 22 August 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2000 | |
| 123 - Notice of increase in nominal capital | 22 August 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| CERTNM - Change of name certificate | 18 May 2000 | |
| NEWINC - New incorporation documents | 19 April 2000 |
