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SMARTDISKETTE LIMITED

Company number 02693656

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 AP03 Appointment of Ms Jane K Meyers as a secretary
07 Apr 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 1
07 Apr 2010 CH01 Director's details changed for Michael Battaglia on 1 October 2009
07 Apr 2010 AD01 Registered office address changed from Unit 2 Investment House 28 Queens Road Weybridge Surrey KT13 9UT on 7 April 2010
07 Apr 2010 TM02 Termination of appointment of Tony Torrance as a secretary
29 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 04/03/09; full list of members
20 Mar 2009 190 Location of debenture register
20 Mar 2009 287 Registered office changed on 20/03/2009 from unit 5 investment house 28 queens road weybridge surrey KT13 9UT
20 Mar 2009 353 Location of register of members
10 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jun 2008 288b Appointment Terminate, Secretary Andrew Warner Logged Form
10 Jun 2008 288a Secretary appointed tony torrance
12 Mar 2008 363a Return made up to 04/03/08; full list of members
12 Mar 2008 288b Appointment Terminated Director andrew warner
12 Mar 2008 288b Appointment Terminated Secretary andrew warner
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 04/03/07; full list of members
25 May 2007 353 Location of register of members
25 May 2007 287 Registered office changed on 25/05/07 from: lifestyle house 38 invincible road farnborough hampshire GU14 7QU
25 May 2007 190 Location of debenture register
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005