ONE SMART MARKETING COMPANY LTD

Company number 05254636

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
14 Dec 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders Statement of capital on 2009-12-14 GBP 100	(5 pages)
14 Dec 2009	CH01	Director's details changed for John David Hind on 8 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Alan Temperton on 8 October 2009	(2 pages)
14 Dec 2009	CH03	Secretary's details changed for Alan Temperton on 8 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Nov 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
12 Nov 2008	288c	Director and Secretary's Change of Particulars / alan temperton / 08/10/2008 / HouseName/Number was: , now: 16; Street was: 41 webbs factory, now: martin close; Area was: bunting road, now: ; Post Town was: northampton, now: bicester; Region was: , now: oxfordshire; Post Code was: NN2 6HU, now: OX26 6XA; Country was: , now: united kingdom	(1 page)
12 Nov 2008	288c	Director's Change of Particulars / john hind / 08/10/2008 / HouseName/Number was: , now: 3; Street was: 5 kynance close, now: milton gardens; Area was: , now: narborough; Post Town was: alfreton, now: leicester; Region was: derbyshire, now: leicestershire; Post Code was: DE55 2FD, now: LE19 3GA; Country was: , now: united kingdom	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 16 martin close bicester oxfordshire OX26 6XA united kingdom	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from 114 high street cranfield bedford MK43 0DG united kingdom	(1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from 41 webbs factory bunting road northampton northamptonshire NN2 6HU	(1 page)
15 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
15 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
03 Jan 2007	363a	Return made up to 08/10/06; full list of members	(2 pages)
27 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: the moat house brockholds farm old hall green ware hertfordshire SG11 1HE	(1 page)