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SMART OPTIONS 2 LTD

Company number 05153767

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 TM01 Termination of appointment of Valerie Halstead as a director
11 Jan 2011 TM01 Termination of appointment of Valerie Halstead as a director
10 Jan 2011 DS01 Application to strike the company off the register
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 1,000
12 Jul 2010 CH01 Director's details changed for Valerie Halstead on 15 June 2010
30 Jun 2010 AD01 Registered office address changed from Suite 2 38 Church Street Seaford East Sussex BN25 1LD on 30 June 2010
08 Dec 2009 AA Accounts for a dormant company made up to 5 April 2009
05 Oct 2009 CH01 Director's details changed for Valerie Halstead on 5 October 2009
02 Sep 2009 287 Registered office changed on 02/09/2009 from western house st james's place cranleigh surrey GU6 8RL
02 Sep 2009 288b Appointment Terminated Secretary glen mansfield
07 Jul 2009 363a Return made up to 15/06/09; full list of members
20 Jan 2009 AA Accounts made up to 5 April 2008
08 Jul 2008 363a Return made up to 15/06/08; full list of members
08 Jul 2008 288b Appointment Terminated Secretary valerie halstead
18 Jan 2008 AA Accounts made up to 5 April 2007
06 Jul 2007 363s Return made up to 15/06/07; no change of members
15 Mar 2007 363s Return made up to 15/06/06; full list of members
15 Mar 2007 363(287) Registered office changed on 15/03/07
15 Mar 2007 363(353) Location of register of members address changed
16 Jan 2007 AA Accounts made up to 5 April 2006
19 Oct 2006 AA Accounts made up to 5 April 2005
13 Oct 2006 395 Particulars of mortgage/charge
15 Aug 2006 287 Registered office changed on 15/08/06 from: hartley fowler chartered accountants 44 springfield road horsham west sussex RH12 2PD