- Company Overview for SMITH HOLT HOLDINGS PLC (03007657)
- Filing history for SMITH HOLT HOLDINGS PLC (03007657)
- People for SMITH HOLT HOLDINGS PLC (03007657)
- Charges for SMITH HOLT HOLDINGS PLC (03007657)
- More for SMITH HOLT HOLDINGS PLC (03007657)
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) |
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17 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2013 | CH03 | Secretary's details changed for Miss Laura Hill on 25 May 2013 | |
04 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2013 | DS01 | Application to strike the company off the register | |
24 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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24 Apr 2013 | CC04 | Statement of company's objects | |
24 Apr 2013 | RESOLUTIONS |
Resolutions
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13 Feb 2013 | AP01 | Appointment of Mr Raj Smith as a director on 12 February 2013 | |
13 Feb 2013 | AP01 | Appointment of Mr Christian Idczak as a director on 12 February 2013 | |
13 Feb 2013 | AP01 | Appointment of Mr Evan Smith as a director on 12 February 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Bart Otten as a director on 12 February 2013 | |
13 Feb 2013 | TM01 | Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013 | |
21 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
21 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
21 Nov 2011 | AP01 | Appointment of Bart Otten as a director on 1 November 2011 | |
11 Nov 2011 | TM01 | Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 | |
21 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
29 Dec 2010 | AR01 | Annual return made up to 24 December 2010 with full list of shareholders | |
04 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 24 December 2009 with full list of shareholders | |
12 Jan 2010 | CH02 | Director's details changed for Chubb Management Services Limited on 12 January 2010 | |
12 Jan 2010 | CH02 | Director's details changed for Chubb Management Services Limited on 12 January 2010 | |
21 Oct 2009 | TM02 | Termination of appointment of Marie Moore as a secretary | |
21 Oct 2009 | AP03 | Appointment of Miss Laura Hill as a secretary |