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SMITH'S CORPORATE ADVISORY LIMITED

Company number 03673248

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2015 DS01 Application to strike the company off the register
27 May 2015 AP01 Appointment of Mr Andrew Beauchamp Proctor as a director on 27 May 2015
27 May 2015 TM01 Termination of appointment of Christopher Dewar Getley as a director on 24 November 2014
13 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
05 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 465,200
06 Oct 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 465,200
06 Nov 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 CH03 Secretary's details changed for Nicola Butler on 17 June 2013
17 Jun 2013 AD01 Registered office address changed from One Angel Court London EC2R 7HJ England on 17 June 2013
12 Apr 2013 AP03 Appointment of Nicola Butler as a secretary
12 Apr 2013 TM01 Termination of appointment of Grant Foley as a director
12 Apr 2013 TM02 Termination of appointment of Grant Foley as a secretary
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Dec 2012 AP03 Appointment of Mr Grant Jeffrey Foley as a secretary
27 Nov 2012 TM01 Termination of appointment of Jonathan Azis as a director
27 Nov 2012 TM02 Termination of appointment of Jonathan Azis as a secretary
19 Jun 2012 AA Full accounts made up to 31 December 2011
08 Jun 2012 TM01 Termination of appointment of a director
12 Mar 2012 TM01 Termination of appointment of Dominic Palmer-Tomkinson as a director
12 Mar 2012 TM01 Termination of appointment of Jonathan Martin-Smith as a director
12 Mar 2012 TM01 Termination of appointment of Nicholas Bull as a director
09 Mar 2012 TM01 Termination of appointment of William Staple as a director