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SMARTWAX UK LIMITED

Company number 05357997

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
06 Jan 2014 DS01 Application to strike the company off the register
01 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2013 TM01 Termination of appointment of Neil Kirk as a director
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 2 February 2012
Statement of capital on 2012-04-24
  • GBP 65,473
24 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 February 2011
02 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/07/2011.
24 Feb 2011 AD01 Registered office address changed from Unit 6 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY on 24 February 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AD01 Registered office address changed from 17 Hampden Hill Ware Hertfordshire SG12 7JT on 2 June 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 15,475
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ian Richard Wilkinson on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Neil Cumming Kirk on 8 February 2010
17 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
22 Apr 2009 363a Return made up to 02/02/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Jul 2008 363a Return made up to 02/02/08; full list of members