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SMART MEDIA AND RESPONSE TARGETING LIMITED

Company number 03791994

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
17 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jan 2015 MR04 Satisfaction of charge 2 in full
18 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
07 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AD01 Registered office address changed from 3-5 Alma Road Leeds West Yorkshire LS6 2AH on 16 January 2013
05 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jan 2012 AP01 Appointment of Mr James Tod Allan as a director
23 Jan 2012 AP01 Appointment of Mr Stephen Peter Sowden as a director
23 Jan 2012 TM01 Termination of appointment of Glenn Patterson as a director
23 Jan 2012 TM01 Termination of appointment of Christopher Henry as a director
12 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/11/2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of funding documents 29/11/2011
06 Dec 2011 MG01 Duplicate mortgage certificatecharge no:3
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1