SMITH'S HOLDINGS LIMITED

Company number 04601448

Date	Type	Description	View / Download
10 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2014	AP01	Appointment of Mr Andrew Beauchamp Proctor as a director on 20 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Jonathan Eric Martin Smith as a director on 15 August 2014	(1 page)
20 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 139,104	(7 pages)
17 Jun 2013	CH03	Secretary's details changed for Nicola Butler on 17 June 2013	(2 pages)
17 Jun 2013	AD01	Registered office address changed from One Angel Court London EC2R 7HJ England on 17 June 2013	(1 page)
12 Apr 2013	AP03	Appointment of Nicola Butler as a secretary on 8 April 2013	(2 pages)
05 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(7 pages)
27 Nov 2012	TM01	Termination of appointment of Jonathan Giles Ashley Azis as a director on 30 September 2012	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)
18 Oct 2011	AA01	Current accounting period shortened from 8 January 2012 to 31 December 2011	(1 page)
29 Sep 2011	AA	Full accounts made up to 8 January 2011	(13 pages)
30 Mar 2011	AP01	Appointment of Mr Jonathan Giles Ashley Azis as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Dermot Jenkinson as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of John Anderson as a director	(1 page)
25 Mar 2011	AD01	Registered office address changed from 20 Northdown Street London N1 9BG on 25 March 2011	(1 page)
14 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 8 January 2011	(3 pages)
19 Jan 2011	AUD	Auditor's resignation	(1 page)
30 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(8 pages)
02 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(23 pages)
28 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(25 pages)

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