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SMALLATE LIMITED

Company number 06036471

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2011 DS01 Application to strike the company off the register
01 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Henry Kruger on 28 October 2009
22 May 2009 287 Registered office changed on 22/05/2009 from 296 upper eimers end road beckenham kent BR3 3QY
15 Apr 2009 288b Appointment Terminated Secretary hf secretarial services LIMITED
15 Apr 2009 287 Registered office changed on 15/04/2009 from palladium house 3RD floor 1-4 argyll street london W1F 7LD
08 Apr 2009 363a Return made up to 22/12/08; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from egyptian house 170 piccadilly london W1J 9EJ
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Apr 2008 363s Return made up to 22/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New secretary appointed
22 Mar 2007 288b Director resigned
22 Mar 2007 288b Secretary resigned
22 Mar 2007 287 Registered office changed on 22/03/07 from: 788-790 finchley road london NW11 7TJ
22 Dec 2006 NEWINC Incorporation