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SMARTSTAYS (UK) LTD

Company number 06121911

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2010 AA Full accounts made up to 30 June 2009
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 1,000
09 Mar 2010 CH01 Director's details changed for Amanda Marie Ross on 1 March 2009
09 Mar 2010 CH01 Director's details changed for Craig Anthony Dawson on 14 February 2009
19 May 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
30 Mar 2009 363a Return made up to 21/02/09; full list of members
27 Mar 2009 288a Secretary appointed sean simmons
26 Mar 2009 288b Appointment Terminated Secretary erin dadswell
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Mar 2008 287 Registered office changed on 05/03/2008 from torrington house, 47 holywell hill, st albans herts AL1 1HD
04 Mar 2008 288a Director appointed robert michael sean cooke
04 Mar 2008 288a Director appointed craig anthony dawson
04 Mar 2008 288a Director appointed amanda marie ross
04 Mar 2008 288a Secretary appointed erin dadswell
04 Mar 2008 288b Appointment Terminated Secretary vantis secretaries LIMITED
04 Mar 2008 288b Appointment Terminated Director jirapa eawsakul
04 Mar 2008 288b Appointment Terminated Director karen hammond
04 Mar 2008 288b Appointment Terminated Director neil cumming
01 Mar 2008 363a Return made up to 21/02/08; full list of members
26 Feb 2008 288c Director's Change of Particulars / karen hammond / 01/01/2008 / HouseName/Number was: , now: 7; Street was: yorkleigh, now: park lawn; Area was: blackpond lane, now: church road; Region was: buckinghamshire, now: bucks; Post Code was: SL2 3EG, now: SL2 3AP
15 May 2007 395 Particulars of mortgage/charge
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution