- Company Overview for THE ORIGINAL SMOOTHIE CO LTD (06341241)
- Filing history for THE ORIGINAL SMOOTHIE CO LTD (06341241)
- People for THE ORIGINAL SMOOTHIE CO LTD (06341241)
- More for THE ORIGINAL SMOOTHIE CO LTD (06341241)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Dec 2010 | DS01 | Application to strike the company off the register | |
| 17 Nov 2010 | AR01 |
Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-11-17
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| 17 Nov 2010 | CH01 | Director's details changed for Lord Simon John Ward Clanmorris on 13 August 2010 | |
| 01 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 12 August 2010
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| 04 Sep 2009 | 88(2) | Capitals not rolled up | |
| 04 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Jun 2009 | 288b | Appointment Terminated Secretary kensington (secretarial & registrar) services LIMITED | |
| 05 Mar 2009 | 288b | Appointment Terminate, Director Hugh Furlong-johns Logged Form | |
| 05 Mar 2009 | 288b | Appointment Terminated Director hugh furlong-johns | |
| 29 Jan 2009 | 88(2) | Amending 88(2) | |
| 22 Jan 2009 | 88(2) | Ad 06/11/08 gbp si 4000@0.001=4 gbp ic 14060.19/14064.19 | |
| 22 Jan 2009 | 88(2) | Capitals not rolled up | |
| 06 Jan 2009 | 88(2) | Ad 02/12/08 gbp si 709236@0.001=709.236 gbp ic 14060.954/14770.19 | |
| 23 Dec 2008 | 88(3) | Particulars of contract relating to shares | |
| 17 Dec 2008 | 288b | Appointment Terminated Director julian gilberston | |
| 03 Dec 2008 | 88(2) | Ad 03/09/08-15/11/08 gbp si 214000@0.001=214 gbp ic 13137.718/13351.718 | |
| 11 Nov 2008 | 88(2) | Ad 24/10/08 gbp si 1528000@0.001=1528 gbp ic 12442.718/13970.718 | |
| 07 Nov 2008 | 88(2) | Ad 03/09/08-15/10/08 gbp si 633000@0.001=633 gbp ic 11809.718/12442.718 | |
| 07 Nov 2008 | 88(2) | Ad 14/08/08 gbp si 200000@0.001=200 gbp ic 11609.718/11809.718 | |
| 07 Nov 2008 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
| 06 Oct 2008 | 88(2) | Ad 14/08/08-01/09/08 gbp si 395000@0.001=395 gbp ic 11214.718/11609.718 | |
| 30 Sep 2008 | 363a | Return made up to 13/08/08; full list of members |