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BILLION DOLLAR SMILE LIMITED

Company number 04869000

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2007 363a Return made up to 18/08/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 30 August 2006
17 Apr 2007 288c Secretary's particulars changed
10 Nov 2006 395 Particulars of mortgage/charge
17 Oct 2006 363a Return made up to 18/08/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: flat c 2 egerton place london SW3 2EF
14 Nov 2005 AA Accounts made up to 30 August 2005
14 Sep 2005 353 Location of register of members
14 Sep 2005 363a Return made up to 18/08/05; full list of members
14 Sep 2005 288c Director's particulars changed
14 Sep 2005 88(2)R Ad 11/07/05--------- si 100@1=100 ic 100/200
14 Sep 2005 288a New secretary appointed
14 Sep 2005 288b Secretary resigned
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed;new director appointed
14 Apr 2005 CERTNM Company name changed cik investments LIMITED\certificate issued on 14/04/05
21 Sep 2004 AA Accounts made up to 30 August 2004
10 Sep 2004 363s Return made up to 18/08/04; full list of members
09 Sep 2004 225 Accounting reference date shortened from 31/08/04 to 30/08/04