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AMAZING SMILE LIMITED

Company number 05471486

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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)
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AD01	Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 4 January 2012	View PDF Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 4 January 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	CERTNM	Company name changed breakaway consulting LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution	View PDF Company name changed breakaway consulting LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	AP01	Appointment of Mr Dominique Robert Roger Fernet as a director	View PDF Appointment of Mr Dominique Robert Roger Fernet as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director	View PDF Termination of appointment of Uk Corporate Directors Ltd as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	TM02	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Corporate Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CH02	Director's details changed for Uk Corporate Directors Ltd on 1 October 2009	View PDF Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH04	Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363a	Return made up to 03/06/08; full list of members	View PDF Return made up to 03/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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