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SMART MEDIA & LEISURE LIMITED

Company number 05654757

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2014 TM01 Termination of appointment of David Drane as a director
08 Apr 2014 DS01 Application to strike the company off the register
31 Mar 2014 AA Total exemption small company accounts made up to 30 March 2014
05 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 6,000
27 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of David Russell as a director
08 Nov 2012 AP01 Appointment of David William Drane as a director
08 Nov 2012 TM02 Termination of appointment of Storm Investments Ltd as a secretary
21 Jun 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Mr David Peter Russell on 15 December 2011
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AA01 Change of accounting reference date
31 May 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 May 2011 TM02 Termination of appointment of David Russell Limited as a secretary
04 May 2011 AP04 Appointment of Storm Investments Ltd as a secretary
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Dec 2010 AD01 Registered office address changed from Gemini Business Centre 136-140 Old Shoreham Road Hove East Sussex BN3 7BD on 10 December 2010
07 Dec 2010 CERTNM Company name changed storm cricket (europe) LTD\certificate issued on 07/12/10
  • CONNOT ‐
12 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-27
21 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010