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SMART REWARDS LIMITED

Company number 05183557

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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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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