SMARTSPA LIMITED

Company number 05285552

Date	Type	Description	View / Download
06 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 100	(3 pages)
14 Apr 2010	AA	Total exemption full accounts made up to 31 March 2009	(15 pages)
10 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(4 pages)
10 Dec 2009	AD01	Registered office address changed from 2nd Floor 4 Broadgate London EC2 2QS on 10 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr Ewan George Reid on 1 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Johan Delarere on 1 December 2009	(2 pages)
11 Sep 2009	288a	Director appointed mr johan delarere	(1 page)
11 Sep 2009	288a	Director appointed mr ewan george reid	(1 page)
11 Sep 2009	288b	Appointment Terminated Director charles murray	(1 page)
19 Nov 2008	363a	Return made up to 12/11/08; change of members	(8 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
31 Oct 2008	288b	Appointment Terminated Secretary michael waller bridge	(1 page)
31 Oct 2008	288b	Appointment Terminated Director michael waller bridge	(1 page)
11 Dec 2007	363s	Return made up to 12/11/07; no change of members	(7 pages)
30 May 2007	AA	Total exemption full accounts made up to 31 March 2007	(14 pages)
24 Apr 2007	122	S-div 12/04/07	(2 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2007	123	£ nc 1000/5000 03/04/07	(1 page)
04 Jan 2007	363s	Return made up to 12/11/06; full list of members	(9 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(14 pages)

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