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S-MART (LONDON) LIMITED

Company number 05203679

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 100
24 Aug 2010 AA Total exemption full accounts made up to 31 August 2009
26 Jan 2010 AD01 Registered office address changed from 480 London Road 2-5 Odeon Parade Isleworth Middlesex TW7 4RL on 26 January 2010
07 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
25 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
12 Jan 2009 363a Return made up to 11/08/08; full list of members
09 Jan 2009 288c Director's Change of Particulars / mohammad saleem / 01/08/2008 / HouseName/Number was: , now: 33; Street was: 15 lyncroft gardens, now: evelyn drive; Post Town was: hounslow, now: pinner; Post Code was: TW3 2QT, now: HA5 4RL
09 Jan 2009 288c Secretary's Change of Particulars / farhana saleem / 01/08/2008 / Title was: , now: mrs; HouseName/Number was: , now: 33; Street was: 15 lyncroft gardens, now: evelyn drive; Post Town was: hounslow, now: pinner; Post Code was: TW3 2QT, now: HA5 4RL
03 Dec 2008 AA Accounts made up to 31 August 2007
14 Nov 2008 287 Registered office changed on 14/11/2008 from, 15 lyncroft gardens, hounslow, middlesex, TW3 2QT
22 Oct 2007 363a Return made up to 11/08/07; full list of members
07 Aug 2007 AA Accounts made up to 31 August 2006
04 Apr 2007 395 Particulars of mortgage/charge
23 Nov 2006 363s Return made up to 11/08/06; full list of members
23 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
23 Nov 2006 363(287) Registered office changed on 23/11/06
15 Sep 2006 AA Accounts made up to 31 August 2005
03 Oct 2005 363s Return made up to 11/08/05; full list of members
03 Oct 2005 363(288) Secretary's particulars changed
24 Sep 2004 288a New secretary appointed
24 Sep 2004 288a New director appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Secretary resigned