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SMART WAREHOUSE SYSTEMS LTD.

Company number 02387547

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2013 TM01 Termination of appointment of Richard Matthews as a director
04 Oct 2013 TM02 Termination of appointment of Karen Matthews as a secretary
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
24 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 100
22 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
30 Apr 2010 AD03 Register(s) moved to registered inspection location
30 Apr 2010 CH03 Secretary's details changed for Karen Matthews on 21 April 2010
30 Apr 2010 CH01 Director's details changed for Mr Richard John Matthews on 21 April 2010
30 Apr 2010 AD02 Register inspection address has been changed
30 Apr 2010 AD01 Registered office address changed from 8-10 Queen Street Seaton Devon EX12 2NY on 30 April 2010
14 Oct 2009 AD01 Registered office address changed from 140a Tachbrook Street Pimlico London SW1V 2NE on 14 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Apr 2009 363a Return made up to 21/04/09; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Apr 2008 363a Return made up to 21/04/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Apr 2007 363a Return made up to 21/04/07; full list of members