SMITH ST.AUBYN (HOLDINGS)LIMITED

Company number 00263011

Date	Type	Description	View / Download
05 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
22 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off
03 Sep 2009	652a	Application for striking-off
11 Aug 2009	363a	Return made up to 13/06/09; full list of members
11 May 2009	AA	Full accounts made up to 31 December 2008
15 Apr 2009	288b	Appointment Terminated Director rosemary harris
01 Apr 2009	652C	Withdrawal of application for striking off
01 Apr 2009	288a	Director appointed katie murray
12 Mar 2009	288c	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH
20 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off
18 Dec 2008	652a	Application for striking-off
31 Oct 2008	SH20	Statement by Directors
31 Oct 2008	MISC	Memorandum of capital processed 31/10/08, reduction of capital from £10400000 to £0.25 ord. Dated 13/10/08
31 Oct 2008	CAP-SS	Solvency Statement dated 13/10/08
31 Oct 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2008	288a	Director appointed rosemary harris
29 Sep 2008	288a	Secretary appointed paul forsythe
29 Sep 2008	288b	Appointment Terminated Director donald hope
29 Sep 2008	288b	Appointment Terminated Secretary martin murray
29 Sep 2008	287	Registered office changed on 29/09/2008 from old mutual place 2 lambeth hill london EC4V 4GG
17 Jun 2008	363a	Return made up to 13/06/08; full list of members
12 Mar 2008	AA	Accounts made up to 31 December 2007
31 Aug 2007	CERT10	Certificate of re-registration from Public Limited Company to Private
31 Aug 2007	MAR	Re-registration of Memorandum and Articles
31 Aug 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration