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SMARTBEAT LTD

Company number 05182080

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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)
30 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 22 July 2010	View PDF Liquidators' statement of receipts and payments to 22 July 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	4.68	Liquidators' statement of receipts and payments to 22 July 2010	View PDF Liquidators' statement of receipts and payments to 22 July 2010 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	LIQ MISC	INSOLVENCY:sec of state release of liquidator	View PDF INSOLVENCY:sec of state release of liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-23 - link opens in a new window - 1 page (1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from allen house allen street oldham gtr manchester OL8 1UQ	View PDF Registered office changed on 09/07/2009 from allen house allen street oldham gtr manchester OL8 1UQ - link opens in a new window - 1 page (1 page)
01 Sep 2008	363s	Return made up to 15/07/08; no change of members	View PDF Return made up to 15/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
30 Sep 2007	363s	Return made up to 15/07/07; full list of members	View PDF Return made up to 15/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
09 Mar 2007	88(2)R	Ad 30/11/06--------- £ si 5000@1=5000 £ ic 29/5029	View PDF Ad 30/11/06--------- £ si 5000@1=5000 £ ic 29/5029 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
04 Aug 2006	363s	Return made up to 15/07/06; full list of members	View PDF Return made up to 15/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 121 union street oldham greater manchester OL1 1TL	View PDF Registered office changed on 12/06/06 from: 121 union street oldham greater manchester OL1 1TL - link opens in a new window - 1 page (1 page)
15 Mar 2006	225	Accounting reference date extended from 31/07/05 to 31/08/05	View PDF Accounting reference date extended from 31/07/05 to 31/08/05 - link opens in a new window - 1 page (1 page)
18 Jul 2005	363s	Return made up to 15/07/05; full list of members	View PDF Return made up to 15/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jul 2005	363(287)	Registered office changed on 18/07/05
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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