- Company Overview for SMART MEDIA & LEISURE LIMITED (05654757)
- Filing history for SMART MEDIA & LEISURE LIMITED (05654757)
- People for SMART MEDIA & LEISURE LIMITED (05654757)
- More for SMART MEDIA & LEISURE LIMITED (05654757)
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) |
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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
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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
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12 Nov 2010 | RESOLUTIONS |
Resolutions
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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 |