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SMARTAG SERVICES LIMITED

Company number 06574271

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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)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2014 DS01 Application to strike the company off the register
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
25 Apr 2012 TM01 Termination of appointment of Anna Bowes as a director
25 Apr 2012 TM02 Termination of appointment of Anna Bowes as a secretary
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Miss Anna Katherine Bowes on 12 May 2011
12 May 2011 CH01 Director's details changed for Mr Alan John Wheal on 12 May 2011
12 May 2011 CH03 Secretary's details changed for Miss Anna Katherine Bowes on 12 May 2011
12 May 2011 CH03 Secretary's details changed for Mr Alan John Wheal on 12 May 2011
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
14 Oct 2009 AA Accounts for a small company made up to 31 March 2009
22 Sep 2009 288a Director and secretary appointed anna katherine bowes
22 Sep 2009 288b Appointment terminated director gary coyle
08 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
24 Apr 2009 363a Return made up to 23/04/09; full list of members
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2009 88(2) Ad 31/03/09\gbp si 660@1=660\gbp ic 340/1000\