SMART ENTERPRISE CONSULTING LIMITED

Company number 04658559

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
03 Sep 2012	AD01	Registered office address changed from C/O C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 3 September 2012	(2 pages)
03 Sep 2012	4.70	Declaration of solvency	(3 pages)
03 Sep 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-06	(1 page)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 2	(3 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
05 Jul 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	(3 pages)
20 Jun 2011	CH01	Director's details changed for Thierry Bouzac on 6 October 2010	(3 pages)
16 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(3 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Joanna Goodwin as a secretary	(1 page)
15 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Thierry Bouzac on 1 October 2009	(2 pages)
15 Feb 2010	AD01	Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA on 15 February 2010	(1 page)
15 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(3 pages)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
10 Jul 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
10 Jul 2008	288c	Director's Change of Particulars / thierry bouzac / 05/02/2008 / HouseName/Number was: , now: 4; Street was: 6 alder close, now: chestnut drive; Post Town was: englefield green, now: windsor; Region was: surrey, now: berks; Post Code was: TW20 0LU, now: SL4 4UT	(1 page)
10 Jul 2008	288c	Secretary's Change of Particulars / joanna goodwin / 05/02/2008 / HouseName/Number was: , now: 4; Street was: 6 alder close, now: chestnut drive; Post Town was: englefield green, now: windsor; Region was: surrey, now: berks; Post Code was: TW20 0LU, now: SL4 4UT	(1 page)
02 Jul 2008	287	Registered office changed on 02/07/2008 from st martin's house 31-35 clarendon road watford hertfordshire WD17 1NF	(1 page)
02 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)