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SMOKYCAPE LIMITED

Company number 05822982

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 100
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2010 AP03 Appointment of Mrs Caroline Susan Scull as a secretary
23 Feb 2010 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 23 February 2010
25 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
22 May 2009 363a Return made up to 19/05/09; full list of members
22 Jan 2009 288b Appointment Terminated Secretary southern secretarial services LIMITED
11 Jun 2008 363a Return made up to 19/05/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Jan 2008 288c Secretary's particulars changed
13 Dec 2007 287 Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX
21 Aug 2007 363a Return made up to 19/05/07; full list of members
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 88(2)R Ad 20/05/06--------- £ si 30@1=30 £ ic 70/100
31 Jul 2006 88(2)R Ad 20/05/06--------- £ si 40@1=40 £ ic 30/70
31 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2006 88(2)R Ad 20/05/06--------- £ si 29@1=29 £ ic 1/30