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SMART STUFF LIMITED

Company number 04566785

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
25 Jan 2012 SH19 Statement of capital on 25 January 2012
  • GBP 10
17 Jan 2012 SH20 Statement by Directors
17 Jan 2012 CAP-SS Solvency Statement dated 15/12/11
17 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Cancel share prem a/c 16/12/2011
27 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr John Anthony Beech on 18 October 2010
21 Oct 2010 CH03 Secretary's details changed for Mrs Philippa Caroline Beech on 18 October 2010
21 Oct 2010 CH01 Director's details changed for Mr Graham John Boland on 18 October 2010
17 Feb 2010 CH03 Secretary's details changed for Mrs Philippa Caroline Beech on 17 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Graham John Boland on 18 October 2009
22 Oct 2009 CH01 Director's details changed for Mr John Anthony Beech on 18 October 2009
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 18/10/08; full list of members
14 Nov 2008 288b Appointment Terminated Director julian read
11 Jul 2008 88(2) Ad 18/03/08 gbp si 780@1=780 gbp ic 220/1000
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007