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SMART PROPERTY GROUP LIMITED

Company number 05593765

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
03 Dec 2008 363a Return made up to 14/10/08; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH
03 Dec 2008 353 Location of register of members
03 Dec 2008 190 Location of debenture register
02 Dec 2008 288b Appointment Terminated Secretary russell teasdale
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2008 288b Appointment Terminated Director john laurie
13 Dec 2007 AA Accounts made up to 31 March 2007
16 Oct 2007 363a Return made up to 14/10/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Dec 2006 363s Return made up to 14/10/06; full list of members
06 Dec 2005 288a New director appointed
14 Nov 2005 288a New director appointed
31 Oct 2005 288a New secretary appointed
31 Oct 2005 225 Accounting reference date shortened from 31/10/06 to 31/03/06
26 Oct 2005 CERTNM Company name changed smart property goup LIMITED\certificate issued on 26/10/05
17 Oct 2005 287 Registered office changed on 17/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Oct 2005 288b Director resigned
17 Oct 2005 288b Secretary resigned
14 Oct 2005 NEWINC Incorporation