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THE SMOOTH GROUP LIMITED

Company number 06330092

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2011 DS01 Application to strike the company off the register
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 2,000
18 Feb 2011 AA Total exemption full accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
19 May 2010 TM01 Termination of appointment of Enid Roberts as a director
05 May 2010 AP01 Appointment of Mr Adam David Greenwood as a director
05 May 2010 AP01 Appointment of Mr Matthew Everett Huddleston as a director
05 May 2010 TM01 Termination of appointment of Sandra Robertson as a director
19 Feb 2010 AA Full accounts made up to 30 September 2009
08 Feb 2010 AP03 Appointment of Mr Matthew Everett Huddleston as a secretary
08 Feb 2010 TM02 Termination of appointment of Mark Shortland as a secretary
02 Oct 2009 391 Notice of res removing auditor
22 Sep 2009 MISC Section 519
05 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Aug 2009 288c Director's Change of Particulars / enid roberts / 03/08/2009 / HouseName/Number was: , now: ballacurn keil house; Street was: chapel glen, now: ballacurn road; Area was: pinfold hill, now: ballaugh; Post Town was: laxey, now: isle of man; Region was: isle of man, now: ; Post Code was: IM4 7HP, now: IM7 5EU; Country was: , now: united kingdom
09 Apr 2009 288b Appointment Terminated Secretary graihagh mylchreest
09 Apr 2009 288b Appointment Terminated Director graihagh mylchreest
09 Apr 2009 288a Secretary appointed mark james shortland
17 Feb 2009 AA Full accounts made up to 30 September 2008
28 Aug 2008 363a Return made up to 01/08/08; full list of members