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SMART CYMRU LIMITED

Company number 04697297

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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)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2013 DS01 Application to strike the company off the register
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2012 AD01 Registered office address changed from 8a Old Pill Farm Ind Est Caldicot Monmouthshire NP26 5JH on 28 December 2012
17 Sep 2012 AP03 Appointment of Geoffrey Markey as a secretary on 1 April 2012
13 Sep 2012 TM01 Termination of appointment of Bernard Joseph Sulek as a director on 1 April 2012
13 Sep 2012 TM02 Termination of appointment of Bernard Joseph Sulek as a secretary on 1 April 2012
28 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
23 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 13/03/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Jul 2008 363a Return made up to 13/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363a Return made up to 13/03/07; full list of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: unit 84 portmanmoor road ind est portmanmoor road cardiff CF24 5HB
22 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Dec 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
29 Mar 2006 363a Return made up to 13/03/06; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: 17 martin close rogiet newport gwent NP26 3UG