SMASH FOODS LTD.

Company number 05446631

Date	Type	Description	View / Download
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2012	2.35B	Notice of move from Administration to Dissolution on 27 March 2012	(15 pages)
09 Nov 2011	2.24B	Administrator's progress report to 7 October 2011	(12 pages)
13 Jun 2011	2.23B	Result of meeting of creditors	(3 pages)
10 May 2011	2.17B	Statement of administrator's proposal	(2 pages)
20 Apr 2011	2.12B	Appointment of an administrator	(1 page)
20 Apr 2011	AD01	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY on 20 April 2011	(2 pages)
11 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
11 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11	(3 pages)
15 Feb 2011	AD01	Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 15 February 2011	(2 pages)
16 Aug 2010	TM01	Termination of appointment of Chaitanya Patel as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of David Spruzen as a director	(1 page)
16 Aug 2010	TM02	Termination of appointment of David Harland as a secretary	(1 page)
16 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
18 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 3,618,861	(6 pages)
18 May 2010	CH01	Director's details changed for Kevin Michael Finch on 9 May 2010	(2 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 3,618,861.00	(5 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(15 pages)
07 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
18 Jun 2009	363a	Return made up to 09/05/09; full list of members	(5 pages)
15 Jun 2009	288a	Secretary appointed david harland	(1 page)
15 Jun 2009	288b	Appointment Terminated Secretary joanna lake	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from bourne house queen street gomshall surrey GU5 9LY	(1 page)
09 Feb 2009	363a	Return made up to 09/05/08; full list of members	(5 pages)