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UTILITYSMART LTD

Company number 06611808

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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)
21 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Mar 2012 TM01 Termination of appointment of Javeed Patel as a director on 1 January 2012
23 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 100
23 Nov 2011 CH03 Secretary's details changed for Mr Imran Tamimi on 30 September 2011
07 Oct 2011 AAMD Amended total exemption small company accounts made up to 31 October 2010
30 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Aug 2011 TM01 Termination of appointment of Mohammed Boliya as a director
08 Aug 2011 AP01 Appointment of Mr Javeed Patel as a director
03 Aug 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-02
17 May 2011 AP03 Appointment of Mr Imran Tamimi as a secretary
17 May 2011 TM02 Termination of appointment of Iqbal Tamimi as a secretary
17 May 2011 TM01 Termination of appointment of Iqbal Tamimi as a director
17 May 2011 AP01 Appointment of Mr Mohammed Rizwaan Boliya as a director
12 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-11
09 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mr Iqbal Hussain Tamimi on 31 July 2010
17 May 2010 CH01 Director's details changed for Imran Tamimi on 9 October 2009
04 May 2010 TM01 Termination of appointment of Mohammed Najib as a director
04 May 2010 TM01 Termination of appointment of Ajaz Najib as a director
08 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
08 Jun 2009 363a Return made up to 05/06/09; full list of members
20 Nov 2008 225 Accounting reference date extended from 30/06/2009 to 31/10/2009