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SMARTHAUL INTERNATIONAL LIMITED

Company number 04566775

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 288b Appointment Terminated Secretary michael townley
23 Dec 2008 363a Return made up to 18/10/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 88(2)R Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100
07 Feb 2008 123 Nc inc already adjusted 23/01/08
07 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 363s Return made up to 18/10/07; full list of members
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Aug 2007 287 Registered office changed on 10/08/07 from: unit 25 bickels yard 151-153 bermondsey street london SE1 3HA
20 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
10 Mar 2007 288a New director appointed
22 Nov 2006 363s Return made up to 18/10/06; full list of members
30 Oct 2006 CERTNM Company name changed bluefinity LIMITED\certificate issued on 30/10/06
19 Oct 2006 288a New director appointed
05 Sep 2006 AA Accounts made up to 31 October 2005