- Company Overview for SMART SERVICES UK LIMITED (05323524)
- Filing history for SMART SERVICES UK LIMITED (05323524)
- People for SMART SERVICES UK LIMITED (05323524)
- Insolvency for SMART SERVICES UK LIMITED (05323524)
- More for SMART SERVICES UK LIMITED (05323524)
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) |
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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
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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
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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 |