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SMARTDISK LTD

Company number 03786531

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AP03 Appointment of Ms Jane K Meyers as a secretary
20 Apr 2010 TM02 Termination of appointment of Tony Torrance as a secretary
07 Apr 2010 AD01 Registered office address changed from Unit 2 Investment House 28 Queens Road Weybridge Surrey KT13 9UT on 7 April 2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
03 Jul 2009 363a Return made up to 10/06/09; full list of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from unit 5 investment house 28 queens road weybridge surrey KT13 9UT
04 Feb 2009 AA Accounts for a small company made up to 31 December 2007
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2008 363a Return made up to 10/06/08; full list of members
10 Jun 2008 288b Appointment Terminated Director and Secretary andrew warner
10 Jun 2008 288a Secretary appointed tony torrance
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
17 Sep 2007 288b Director resigned
29 Aug 2007 363a Return made up to 10/06/07; full list of members
23 Jan 2007 AA Accounts for a small company made up to 31 December 2005
17 Nov 2006 287 Registered office changed on 17/11/06 from: lifestyle house 38 invincible road farnborough surrey GU14 7QU
17 Nov 2006 88(2)R Ad 31/01/05--------- £ si 1800000@1
17 Aug 2006 363s Return made up to 10/06/06; full list of members
17 Jan 2006 395 Particulars of mortgage/charge