SMARTQUBE LIMITED

Company number 04604513

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
24 Jun 2010	AD01	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 24 June 2010	(2 pages)
17 Jun 2010	4.20	Statement of affairs with form 4.19	(4 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 2	(4 pages)
01 Dec 2009	CH01	Director's details changed for Mr Paresh Patel on 29 November 2009	(2 pages)
18 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2009	363a	Return made up to 29/11/08; full list of members	(6 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
06 Jun 2009	288b	Appointment Terminated Director ryan mcdonald	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 64 clifton street london EC2A 4HB	(1 page)
02 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2009	288b	Appointment Terminated Secretary abc secretaries LIMITED	(1 page)
30 Mar 2009	288a	Secretary appointed paresh patel	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from 52 high street pinner middx HA5 5PW	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from curzon house 64 clifton street london EC2A 4HB	(1 page)
15 Oct 2008	288c	Director's Change of Particulars / paresh patel / 14/10/2008 / HouseName/Number was: , now: 13; Street was: 60 chapman house, now: glover road; Area was: chapman square wimbledon parkside, now: ; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: SW19 5QU, now: HA5 1LQ; Country was: , now: united kingdom	(1 page)
01 Feb 2008	363a	Return made up to 29/11/07; full list of members	(2 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
18 Jan 2007	287	Registered office changed on 18/01/07 from: 14-16 farringdon lane london EC1R 3AU	(1 page)
18 Jan 2007	363s	Return made up to 29/11/06; full list of members	(7 pages)

• 1
• 2

Next