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SMART PUBLICATIONS LIMITED

Company number 05464343

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
29 Jun 2011 AD01 Registered office address changed from Waterside House Station Road Irthlingborough Wellingborough Northamptonshire NN9 5QF United Kingdom on 29 June 2011
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 Jul 2009 363a Return made up to 26/05/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
17 Oct 2008 363a Return made up to 26/05/08; full list of members
17 Oct 2008 190 Location of debenture register
17 Oct 2008 353 Location of register of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from no 6 stable yard mount mill farm stratford road milton keynes MK19 6DG
18 Jan 2008 AA Total exemption full accounts made up to 30 April 2007
02 Aug 2007 CERTNM Company name changed smart media group LIMITED\certificate issued on 02/08/07
04 Jun 2007 363a Return made up to 26/05/07; full list of members
19 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
12 Jun 2006 363a Return made up to 26/05/06; full list of members
28 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 30/04/06
28 Jun 2005 88(2)R Ad 15/06/05--------- £ si 100@1=100 £ ic 2/102
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned
10 Jun 2005 287 Registered office changed on 10/06/05 from: 376 euston road london NW1 3BL
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed