- Company Overview for SMART REWARDS LIMITED (05183557)
- Filing history for SMART REWARDS LIMITED (05183557)
- People for SMART REWARDS LIMITED (05183557)
- Charges for SMART REWARDS LIMITED (05183557)
- More for SMART REWARDS LIMITED (05183557)
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) |
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07 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jun 2009 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Apr 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Mar 2009 | 288b | Appointment Terminated Secretary fiona cuthbertson | |
12 Aug 2008 | 288a | Secretary appointed mrs fiona cuthbertson | |
11 Aug 2008 | 288b | Appointment Terminated Director graham cuthbertson | |
11 Aug 2008 | 288b | Appointment Terminated Secretary robert cuthbertson | |
29 Jul 2008 | 363a | Return made up to 19/07/08; full list of members | |
26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from tokenspire house tokenspire business park hull road, beverley east yorkshire HU17 0TB | |
10 Aug 2007 | 363a | Return made up to 19/07/07; full list of members | |
06 Jun 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
24 Aug 2006 | 363a | Return made up to 19/07/06; full list of members | |
29 Jun 2006 | 225 | Accounting reference date shortened from 31/07/06 to 31/05/06 | |
06 Apr 2006 | AA | Accounts made up to 31 July 2005 | |
06 Apr 2006 | RESOLUTIONS |
Resolutions
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22 Feb 2006 | 287 | Registered office changed on 22/02/06 from: sigma house beverley business park beverley east yorkshire HU17 0JS | |
12 Aug 2005 | 395 | Particulars of mortgage/charge | |
05 Aug 2005 | 363a | Return made up to 19/07/05; full list of members | |
05 Aug 2005 | 288a | New secretary appointed | |
05 Aug 2005 | 288a | New director appointed | |
05 Aug 2005 | 288b | Secretary resigned | |
18 Jul 2005 | 287 | Registered office changed on 18/07/05 from: 72 lairgate beverley east yorkshire HU17 8EU | |
19 Jul 2004 | NEWINC | Incorporation |