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SMILEYWORLD LIMITED

Company number 03251952

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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)
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2012 AA Full accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
09 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 3,000,100
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2009 287 Registered office changed on 05/03/2009 from 35-37 grosvenor gardens london SW1W 0BS
14 Oct 2008 363a Return made up to 19/09/08; full list of members
08 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 19/09/07; no change of members
10 May 2007 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2006 363s Return made up to 19/09/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 December 2004
25 Oct 2005 363s Return made up to 19/09/05; full list of members
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Sep 2005 288b Director resigned
08 Aug 2005 AA Full accounts made up to 31 December 2003
12 Oct 2004 363s Return made up to 19/09/04; full list of members
12 Oct 2004 244 Delivery ext'd 3 mth 31/12/03