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SMTXTRA LTD

Company number 06389700

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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 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
20 Aug 2014 TM01 Termination of appointment of Sean Michael Cassidy as a director on 20 August 2014
26 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
07 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
07 Nov 2013 CH01 Director's details changed for Mr Sean Michael Cassidy on 1 October 2013
07 Nov 2013 CH01 Director's details changed for Mrs Zsuzsanna Cassidy on 1 October 2013
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Ms Zsuzsanna Szabo on 31 October 2010
08 Jul 2011 CH01 Director's details changed for Mr Sean Michael Cassidy on 31 October 2010
27 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Nov 2010 AP03 Appointment of Mrs Zsuzsanna Cassidy as a secretary
29 Nov 2010 TM02 Termination of appointment of Company Creations & Control Ltd as a secretary
29 Nov 2010 AD02 Register inspection address has been changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA England
28 May 2010 AD01 Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA on 28 May 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Ms Zsuzanna Szabo on 4 October 2009
14 Oct 2009 CH01 Director's details changed for Zsuzanna Szabo on 4 October 2009
14 Oct 2009 CH01 Director's details changed for Sean Cassidy on 4 October 2009