SMITHS CONSULTING LIMITED

Company number 05030492

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
28 Dec 2016	AP01	Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016	(2 pages)
27 Dec 2016	TM01	Termination of appointment of Richard John Shearer as a director on 15 December 2016	(1 page)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(5 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 2	(5 pages)
10 Dec 2014	SH20	Statement by Directors	(1 page)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 GBP 2	(4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 08/12/2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 23,885	(5 pages)
28 Nov 2013	CH01	Director's details changed for Mr Richard John Shearer on 12 September 2013	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Peter Hands as a director	(1 page)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)