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SMARTBARGE LIMITED

Company number 02233348

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
07 Feb 2011 TM01 Termination of appointment of Richard Clancy as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-19
  • GBP 1,000
18 Aug 2010 TM01 Termination of appointment of Ian Wallace as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
28 Aug 2009 363a Return made up to 11/08/09; full list of members
03 Dec 2008 288b Appointment Terminated Director roberts johnson
08 Oct 2008 AA Accounts made up to 31 December 2007
10 Sep 2008 363s Return made up to 11/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 288a New director appointed
18 Oct 2007 AA Accounts made up to 31 December 2006
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288b Director resigned
29 Aug 2007 363s Return made up to 11/08/07; no change of members
23 Aug 2007 288b Director resigned
27 Jul 2007 CERTNM Company name changed john doyle properties LIMITED\certificate issued on 27/07/07