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SMART ONE MARKETING LIMITED

Company number 05977278

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2009 DS01 Application to strike the company off the register
03 Dec 2009 AA Accounts for a dormant company made up to 31 October 2008
26 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-10-26
  • GBP 1
26 Oct 2009 CH01 Director's details changed for Mr Neill Pickering on 25 October 2009
26 Oct 2009 AD02 Register inspection address has been changed
08 Dec 2008 363a Return made up to 25/10/08; full list of members
08 Dec 2008 288c Director's Change of Particulars / neill pickering / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 22 newcastle avenue, now: shelley gardens; Post Town was: hainaislt, now: melksham; Region was: essex, now: wiltshire; Post Code was: IG6 3EE, now: SN12 7PJ; Country was: , now: united kingdom
13 Aug 2008 AA Accounts made up to 31 October 2007
13 Aug 2008 287 Registered office changed on 13/08/2008 from 22 newcastle avenue, hainault ilford essex IG6 3EE
11 Jan 2008 363a Return made up to 25/10/07; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Secretary resigned
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
25 Oct 2006 NEWINC Incorporation