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THE BIG SMILE COMPANY LIMITED

Company number 06389657

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
21 Jan 2010 AD01 Registered office address changed from 4th Floor Crown House 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Gary Williams on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
22 Jun 2009 363a Return made up to 04/10/08; full list of members
22 Jun 2009 288c Director's Change of Particulars / gary williams / 01/06/2008 / Middle Name/s was: m, now: ; HouseName/Number was: , now: rose cottage; Street was: 1559 warwick road, now: henley road; Area was: knowle, now: hampton on the hill; Post Town was: solihull, now: warwick; Region was: west midlands, now: warwickshire; Post Code was: B93 9LF, now: CV35 8Q
22 Jun 2009 288c Secretary's Change of Particulars / kim williams / 01/06/2008 / Date of Birth was: none, now: 26-Apr-1963; HouseName/Number was: , now: rose cottage; Street was: 1559 warwick road, now: henley road; Area was: knowle, now: hampton on the hill; Post Town was: solihull, now: warwick; Region was: west midlands, now: warwickshire; Post Code was: B93 9LF
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2008 CERTNM Company name changed ways to amaze LIMITED\certificate issued on 09/07/08
09 Apr 2008 287 Registered office changed on 09/04/2008 from unit 1, the hen house oldwich lane west chadwick end, solihull west midlands B93 0BJ
08 Oct 2007 287 Registered office changed on 08/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New secretary appointed
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
04 Oct 2007 NEWINC Incorporation