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SMILE (SOUTHERN) LIMITED

Company number 03689832

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 100
30 Mar 2010 CH04 Secretary's details changed for Me Secretaries Limited on 1 January 2010
30 Mar 2010 CH01 Director's details changed for Mrs Nicola Maunders on 1 January 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2009 363a Return made up to 29/12/08; full list of members
08 Jan 2009 288a Director appointed mrs nicola maunders
08 Jan 2009 288b Appointment Terminated Director franz van luit
08 Jan 2009 288b Appointment Terminated Director me secretaries LIMITED
30 Oct 2008 CERTNM Company name changed bridewell vehicle services LIMITED\certificate issued on 31/10/08
21 Oct 2008 AA Accounts made up to 31 December 2007
21 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Oct 2008 288a Director appointed mr franz van luit
16 Oct 2008 287 Registered office changed on 16/10/2008 from anchorage house mountbatten rise sandhurst berkshire GU47 8LS united kingdom
29 Sep 2008 287 Registered office changed on 29/09/2008 from 2ND floor cas gwent chambers welsh street chepstow gwent NP16 5LN
10 Sep 2008 363a Return made up to 29/12/07; full list of members
23 Jan 2008 363a Return made up to 29/12/06; full list of members
23 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Oct 2006 AA Total exemption full accounts made up to 31 December 2005