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SMILE DIRECT LIMITED

Company number 05932001

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 2
19 Sep 2011 AD01 Registered office address changed from Woodlands 138a Manor Drive Wirral Merseyside CH49 4PJ United Kingdom on 19 September 2011
17 Sep 2011 CH01 Director's details changed for Ms Jayne Margaret Dargan on 1 September 2011
17 Sep 2011 CH03 Secretary's details changed for Mr David Kenneth Dargan on 1 September 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Janine Ventre as a director
05 May 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2009 AD01 Registered office address changed from 147 Wallasey Village Wallasey Wirral CH45 3LF United Kingdom on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Ms Jayne Margaret Ventre on 10 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr David Kenneth Dargan on 10 October 2009
29 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
15 Jul 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
07 Oct 2008 363a Return made up to 12/09/08; full list of members
07 Oct 2008 288a Director appointed mrs janine ventre
24 Jun 2008 288a Secretary appointed mr david kenneth dargan
24 Jun 2008 288a Director appointed ms jayne margaret ventre
24 Jun 2008 288b Appointment Terminated Director linda nicol
24 Jun 2008 288b Appointment Terminated
24 Jun 2008 288b Appointment Terminated Secretary linda nicol
24 Jun 2008 288b Appointment Terminated Director alan pearce
24 Jun 2008 287 Registered office changed on 24/06/2008 from phillips chartered accountants park house 41 park street wellington telford TF1 3AE
15 Apr 2008 AA Accounts made up to 30 September 2007