SMILE SPA LIMITED

Company number 05631781

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
09 Nov 2017	CH01	Director's details changed for Dr Rebecca Peta Ingledew on 8 November 2017	(2 pages)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(13 pages)
29 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(35 pages)
29 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
29 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
20 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 28 January 2016	(9 pages) Download iXBRL
01 Mar 2016	AA01	Current accounting period shortened from 28 January 2017 to 30 September 2016	(1 page)
04 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 28 January 2016	(1 page)
03 Feb 2016	AP03	Appointment of Mr Darren James Ivor Milne as a secretary on 29 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Dr Rebecca Peta Ingledew as a director on 29 January 2016	(2 pages)
03 Feb 2016	AP01	Appointment of Dr Mark Howard Hamburger as a director on 29 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Susan Andrews as a director on 29 January 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Simon Andrew as a director on 29 January 2016	(1 page)
03 Feb 2016	TM02	Termination of appointment of Susan Andrews as a secretary on 29 January 2016	(1 page)
03 Feb 2016	AD01	Registered office address changed from Kensington House 3 Kensington Bishop Auckland Durham DL14 6UX to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 3 February 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(6 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	(9 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(6 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)

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