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SMARTHALF LIMITED

Company number 03811894

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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 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AP03	Appointment of Mrs Amanda Phillips as a secretary on 30 August 2013	View PDF Appointment of Mrs Amanda Phillips as a secretary on 30 August 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	TM02	Termination of appointment of Lisa Broadley as a secretary on 30 August 2013	View PDF Termination of appointment of Lisa Broadley as a secretary on 30 August 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	AP01	Appointment of Mr Antony David Barley as a director on 13 June 2013	View PDF Appointment of Mr Antony David Barley as a director on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Gwenevere Benta as a director on 13 June 2013	View PDF Termination of appointment of Gwenevere Benta as a director on 13 June 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	TM01	Termination of appointment of Manisha Shah as a director on 23 May 2013	View PDF Termination of appointment of Manisha Shah as a director on 23 May 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP03	Appointment of Miss Lisa Broadley as a secretary on 27 November 2012	View PDF Appointment of Miss Lisa Broadley as a secretary on 27 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Jason Mantovan as a director on 22 November 2012	View PDF Termination of appointment of Jason Mantovan as a director on 22 November 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	CH01	Director's details changed for Gwenevere Benta on 25 September 2012	View PDF Director's details changed for Gwenevere Benta on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AP01	Appointment of Mr Jason Mantovan as a director on 31 July 2012	View PDF Appointment of Mr Jason Mantovan as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	TM01	Termination of appointment of Kelly Anne Briggs as a director on 31 July 2012	View PDF Termination of appointment of Kelly Anne Briggs as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share cap limit removed 24/03/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share cap limit removed 24/03/2011 - link opens in a new window - 19 pages (19 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
28 Mar 2012	CH01	Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012	View PDF Director's details changed for Miss Kelly Anne Strudwick on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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