MYSMARTBUY.COM LIMITED

Company number 04926647

Date	Type	Description	View / Download
30 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
04 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 22 April 2017	(24 pages)
04 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	(20 pages)
20 Apr 2016	TM01	Termination of appointment of Melvyn Stuart Eden as a director on 19 April 2016	(1 page)
20 Apr 2016	TM02	Termination of appointment of Joseph Stanley Christian as a secretary on 19 April 2016	(1 page)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 22 April 2015	(22 pages)
18 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 May 2014	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
09 May 2014	AD01	Registered office address changed from 29 Welbeck Street London W1G 8DA on 9 May 2014	(2 pages)
08 May 2014	4.20	Statement of affairs with form 4.19	(11 pages)
08 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 May 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2014	TM01	Termination of appointment of Mark Ellis as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Philip Coles as a director	(1 page)
03 Dec 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100,000	(8 pages)
22 Feb 2013	AP01	Appointment of Mr David Charles Hatchard as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Mark Justin Ellis as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	(1 page)
08 Aug 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
14 Mar 2012	CERTNM	Company name changed my smartest buy LTD\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-02-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Mar 2012	CERTNM	Company name changed T2 direct LIMITED\certificate issued on 13/03/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)