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SMART SERVICES UK LIMITED

Company number 05323524

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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)
02 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
02 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-12
21 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 AD01 Registered office address changed from Candy Park Old Hall Road Bromborough Wirral CH62 3PE England on 8 December 2011
08 Dec 2011 CH01 Director's details changed for Mr Richard Smart on 15 November 2011
05 Oct 2011 AD01 Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU on 5 October 2011
29 Sep 2011 TM02 Termination of appointment of Dbss Limited as a secretary on 29 September 2011
15 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
04 Feb 2010 AD02 Register inspection address has been changed
10 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 04/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
13 Oct 2008 AA Total exemption full accounts made up to 31 January 2007
13 Oct 2008 AA Total exemption full accounts made up to 31 January 2006
23 Apr 2008 363a Return made up to 04/01/08; full list of members
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New secretary appointed
05 Jun 2007 287 Registered office changed on 05/06/07 from: somerset house, 40-49 price street, birmingham, B4 6LZ
25 Apr 2007 363a Return made up to 04/01/07; full list of members
11 Apr 2006 CERTNM Company name changed rjs smart services uk LIMITED\certificate issued on 11/04/06
30 Jan 2006 363s Return made up to 04/01/06; full list of members