SMARTNEWHOMES LIMITED

Company number 04716046

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2013	TM01	Termination of appointment of T M Directors Limited as a director on 31 August 2013	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 31 August 2013	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Paul Andrew Vickers as a director on 31 August 2013	(2 pages)
25 Sep 2013	TM02	Termination of appointment of T M Secretaries Limited as a secretary on 31 August 2013	(2 pages)
12 Sep 2013	AP03	Appointment of Mr Mostafa Ali as a secretary on 31 August 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Paul Andrew Vickers as a director on 31 August 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of Vijay Lakhman Vaghela as a director on 31 August 2013	(1 page)
12 Sep 2013	TM01	Termination of appointment of T M Directors Limited as a director on 31 August 2013	(1 page)
12 Sep 2013	TM02	Termination of appointment of T M Secretaries Limited as a secretary on 31 August 2013	(1 page)
12 Sep 2013	AP01	Appointment of Mr Alexander Edward Chesterman as a director on 31 August 2013	(2 pages)
12 Sep 2013	AD01	Registered office address changed from One Canada Square Canary Wharf London E14 5AP on 12 September 2013	(1 page)
12 Sep 2013	AP01	Appointment of Mr Stephen Morana as a director on 31 August 2013	(2 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 1 January 2012	(4 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 2 January 2011	(4 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
12 Aug 2010	MA	Memorandum and Articles of Association	(16 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 3 January 2010	(4 pages)
04 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)