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SMILE LOYALTY LIMITED

Company number 01038517

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 7,150	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 7,150 - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AP01	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015	View PDF Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Peter George as a director on 1 September 2015	View PDF Termination of appointment of Peter George as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 7,150	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 7,150 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
21 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 7,150	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 7,150 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 3,650
13 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares redeem sh 31/10/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-shares redeem sh 31/10/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	View PDF Annual return made up to 23 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013	View PDF Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AP01	Appointment of Guy Robert Pulham as a director	View PDF Appointment of Guy Robert Pulham as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AP01	Appointment of Peter George as a director	View PDF Appointment of Peter George as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Stefan Wulkan as a director	View PDF Termination of appointment of Stefan Wulkan as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AP03	Appointment of Edith Jeannie Stirrup as a secretary	View PDF Appointment of Edith Jeannie Stirrup as a secretary - link opens in a new window - 1 page (1 page)
03 May 2012	AP03	Appointment of Elaine Marie Price as a secretary	View PDF Appointment of Elaine Marie Price as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of David Grimshaw as a secretary	View PDF Termination of appointment of David Grimshaw as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2012	AP01	Appointment of Guy Robert Pulham as a director	View PDF Appointment of Guy Robert Pulham as a director - link opens in a new window - 2 pages (2 pages)

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