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SMITH HOLT HOLDINGS PLC

Company number 03007657

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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)
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
  • GBP 100,101
24 Apr 2013 CC04 Statement of company's objects
24 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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