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SMARTGUIDE TRAVEL LTD

Company number 06581480

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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)
25 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2016 AD01 Registered office address changed from Room 101 11 Courtenay Road East Lane Wembley Middlesex HA9 7nd England to Room 101 11 Courtenay Road East Lane Business Park East Lane North Wembley London HA9 7nd on 2 November 2016
14 Oct 2016 AD01 Registered office address changed from Office 14 13 Quad Road East Lane Business Park Wembley London HA9 7NE to Room 101 11 Courtenay Road East Lane Wembley Middlesex HA9 7nd on 14 October 2016
14 Mar 2016 MR04 Satisfaction of charge 1 in full
07 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AD01 Registered office address changed from Room 106 No 11 Courtenay Road, East Lane Business Park Wembley Middlesex HA9 7nd to Office 14 13 Quad Road East Lane Business Park Wembley London HA9 7NE on 7 October 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
02 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
02 Jan 2015 CH01 Director's details changed for Mr Gang Fang on 2 January 2015
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AAMD Amended accounts made up to 31 March 2012
28 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
11 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Gang Fang on 3 March 2011
11 May 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010