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S'MARTY PLANTS LTD.

Company number 06629276

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 DS01 Application to strike the company off the register
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 100
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
29 Mar 2012 AD01 Registered office address changed from 17 Elder Croft Bramley Leeds West Yorkshire LS13 4BX United Kingdom on 29 March 2012
29 Jul 2011 AP01 Appointment of Miss Chelsea Anne Walker as a director
29 Jul 2011 AP01 Appointment of Mr Martin Stuart Walker as a director
29 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-27
28 Jul 2011 TM01 Termination of appointment of Paul Andrew Robinson as a director
28 Jul 2011 TM01 Termination of appointment of Malcolm Simpson as a director
25 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
22 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jul 2009 288a Director appointed mr malcolm george simpson
20 Jul 2009 288b Appointment Terminated Director andrew robinson
13 Jul 2009 363a Return made up to 24/06/09; full list of members
24 Jun 2008 NEWINC Incorporation