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SMARTVOIPFONE LTD

Company number 05865020

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Jul 2011 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 8 July 2011
13 Apr 2011 AP01 Appointment of Monika Przybylska as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-11
11 Apr 2011 TM01 Termination of appointment of Third Party Formations Limited as a director
11 Apr 2011 TM01 Termination of appointment of Richard Jobling as a director
11 Apr 2011 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
31 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Aug 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 31 July 2010
31 Aug 2010 CH02 Director's details changed for Third Party Formations Limited on 31 July 2010
25 Aug 2010 AP01 Appointment of Richard Peter Jobling as a director
09 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Aug 2009 363a Return made up to 31/07/09; full list of members
30 Apr 2009 AA Accounts made up to 31 July 2008
11 Feb 2009 363a Return made up to 31/07/08; full list of members
02 May 2008 AA Accounts made up to 31 July 2007
05 Sep 2007 363a Return made up to 31/07/07; full list of members