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SMITHBAYES LIMITED

Company number 05713966

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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)
05 Oct 2010	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)
22 Jun 2010	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)
19 May 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 11 pages (11 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 1-2 hatfields london SE1 9PG	View PDF Registered office changed on 25/03/2009 from 1-2 hatfields london SE1 9PG - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 May 2008	88(2)	Ad 13/05/08 gbp si 100575@0.001=100.575 gbp ic 972.275/1072.85	View PDF Ad 13/05/08 gbp si 100575@0.001=100.575 gbp ic 972.275/1072.85 - link opens in a new window - 2 pages (2 pages)
20 May 2008	123	Nc inc already adjusted 13/05/08	View PDF Nc inc already adjusted 13/05/08 - link opens in a new window - 1 page (1 page)
20 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 10 pages (10 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	123	Nc inc already adjusted 11/02/08	View PDF Nc inc already adjusted 11/02/08 - link opens in a new window - 1 page (1 page)
13 Feb 2008	88(2)R	Ad 11/02/08--------- £ si 100575@.001=100 £ ic 871/971	View PDF Ad 11/02/08--------- £ si 100575@.001=100 £ ic 871/971 - link opens in a new window - 2 pages (2 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	363s	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 10 pages (10 pages)
26 Jun 2007	363(287)	Registered office changed on 26/06/07

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