SMARTSPREAD LIMITED

Company number 04064743

Date	Type	Description	View / Download
25 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
08 Feb 2012	4.68	Liquidators' statement of receipts and payments to 4 January 2012	(4 pages)
24 Jan 2011	AD01	Registered office address changed from First Floor 103 Mount Street London W1K 2TJ on 24 January 2011	(2 pages)
17 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-05	(1 page)
13 Dec 2010	SH19	Statement of capital on 13 December 2010 GBP 477	(4 pages)
08 Dec 2010	CAP-SS	Solvency Statement dated 25/11/10	(4 pages)
08 Dec 2010	SH20	Statement by Directors	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(3 pages)
19 Oct 2010	CH01	Director's details changed for Alberto Alvarez on 1 April 2010	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Apr 2010	SH03	Purchase of own shares.	(3 pages)
28 Jan 2010	AP03	Appointment of Mr Alberto Alvarez as a secretary	(1 page)
28 Jan 2010	TM01	Termination of appointment of Jason Tigg as a director	(1 page)
28 Jan 2010	TM02	Termination of appointment of Jason Tigg as a secretary	(1 page)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 125,751	(4 pages)
16 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Sep 2009	363a	Return made up to 04/09/09; full list of members	(4 pages)
17 Sep 2009	288c	Director's Change of Particulars / alberto alvarez gomez / 01/05/2009 / HouseName/Number was: , now: 24; Street was: 38 whitgift avenue, now: whitgift avenue	(1 page)
02 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
30 Sep 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
17 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
21 Sep 2007	363s	Return made up to 04/09/07; full list of members	(7 pages)