- Company Overview for SMERALDA LIMITED (04859716)
- Filing history for SMERALDA LIMITED (04859716)
- People for SMERALDA LIMITED (04859716)
- More for SMERALDA LIMITED (04859716)
| 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) |
|---|---|---|---|
| 18 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 19 Mar 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 09 Feb 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 07 Jan 2011 | AD01 | Registered office address changed from C/O Your Company Payroll Ltd. Ingles Manor, Castle Hill Avenur Folkestone Kent CT20 2RD United Kingdom on 7 January 2011 | |
| 07 Jan 2011 | AP04 | Appointment of Ph Secretarial Services Limited as a secretary | |
| 07 Jan 2011 | TM02 | Termination of appointment of Abergan Reed Nominees Limited as a secretary | |
| 20 Oct 2010 | AD01 | Registered office address changed from Gff 29 Plain Road Folkestone Kent CT202QF on 20 October 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 11 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 7 August 2009 with full list of shareholders | |
| 10 Mar 2010 | CH04 | Secretary's details changed for Abergan Reed Nominees Limited on 10 March 2010 | |
| 05 Feb 2010 | CH04 | Secretary's details changed for Abergan Reed Nominees Limited on 5 February 2010 | |
| 04 Feb 2010 | AD01 | Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD on 4 February 2010 | |
| 02 Feb 2010 | CH04 | Secretary's details changed for Abergan Reed Nominees Limited on 2 February 2010 | |
| 01 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 10 Sep 2008 | 363a | Return made up to 07/08/08; full list of members | |
| 17 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
| 19 Sep 2007 | 363a | Return made up to 07/08/07; full list of members |