SMARTS (BIRMINGHAM) LIMITED

Company number 01712157

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2,850	(4 pages)
30 Sep 2015	AD02	Register inspection address has been changed from Fourth Floor, 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
29 Sep 2015	AD04	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ	(1 page)
17 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(9 pages)
31 Oct 2014	AA	Audit exemption subsidiary accounts made up to 28 February 2014	(11 pages)
31 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(29 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
31 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2,850	(5 pages)
18 Sep 2014	AD03	Register(s) moved to registered inspection location Fourth Floor, 10 Rathbone Place London W1T 1HP	(1 page)
18 Sep 2014	AD02	Register inspection address has been changed to Fourth Floor, 10 Rathbone Place London W1T 1HP	(1 page)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Ltd 6 York Street York Street London W1U 6PL England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
20 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
20 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
25 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2,850	(4 pages)
25 Sep 2013	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 25 September 2013	(1 page)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
04 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)

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