- Company Overview for SMARTHAUL INTERNATIONAL LIMITED (04566775)
- Filing history for SMARTHAUL INTERNATIONAL LIMITED (04566775)
- People for SMARTHAUL INTERNATIONAL LIMITED (04566775)
- More for SMARTHAUL INTERNATIONAL LIMITED (04566775)
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
|
|
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
|
|
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 |