SMETHURST HIGH-LIGHT LIMITED

Company number 00325887

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2012	TM01	Termination of appointment of Lynne Joyce as a director on 23 October 2012	(1 page)
24 Oct 2012	AP01	Appointment of Mr Martin Leslie Reeves as a director on 23 October 2012	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 23 October 2012	(1 page)
23 Oct 2012	AP01	Appointment of Mr Keith Anthony Daley as a director on 23 October 2012	(2 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
19 Dec 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 January 2011	(1 page)
30 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)
03 Nov 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 50	(5 pages)
02 Nov 2011	AD01	Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 2 November 2011	(1 page)
01 Nov 2011	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 31 August 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Geoffrey Spink as a director on 31 August 2011	(1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
19 Sep 2010	AP03	Appointment of Mr Martin Leslie Reeves as a secretary	(1 page)
19 Sep 2010	TM02	Termination of appointment of Geoffrey Spink as a secretary	(1 page)
19 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(4 pages)
04 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)
04 Nov 2009	AP03	Appointment of Mr Geoffrey Spink as a secretary	(1 page)
14 Oct 2009	CH01	Director's details changed for Mr Geoffrey Spink on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Lynne Joyce on 1 October 2009	(2 pages)
29 Aug 2009	AA	Accounts made up to 31 March 2009	(6 pages)
20 Jul 2009	288b	Appointment Terminated Director john heather	(1 page)
23 Mar 2009	288b	Appointment Terminated Director dudley dyer bartlett	(1 page)