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SMARTPOOL TRADING LIMITED

Company number 06635021

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2015	SH19	Statement of capital on 1 October 2015 GBP 0.10	View PDF Statement of capital on 1 October 2015 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	CAP-SS	Solvency Statement dated 10/09/15	View PDF Solvency Statement dated 10/09/15 - link opens in a new window - 1 page (1 page)
01 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 20,018,308.50	View PDF Statement of capital following an allotment of shares on 7 September 2015 GBP 20,018,308.50 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 07/09/2015	View PDF Resolutions RES13 ‐ Issue of shares 07/09/2015 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	View PDF Current accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6,939,308.5	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6,939,308.5 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	CH01	Director's details changed for Mr Lee Anthony Hodgkinson on 1 October 2014	View PDF Director's details changed for Mr Lee Anthony Hodgkinson on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH03	Secretary's details changed for Mr Christopher Kelly on 1 October 2014	View PDF Secretary's details changed for Mr Christopher Kelly on 1 October 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2015	CH01	Director's details changed for Miss Danielle Ballardie on 1 October 2014	View PDF Director's details changed for Miss Danielle Ballardie on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	TM01	Termination of appointment of Paul Julian Squires as a director on 1 June 2015	View PDF Termination of appointment of Paul Julian Squires as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
01 Oct 2014	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House 100, St Paul's Churchyard London England EC4M 8BU on 1 October 2014	View PDF Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX to Juxon House 100, St Paul's Churchyard London England EC4M 8BU on 1 October 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 6,939,308.5	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 6,939,308.5 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Feb 2014	AP03	Appointment of Mr Christopher Kelly as a secretary	View PDF Appointment of Mr Christopher Kelly as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	View PDF Termination of appointment of Deborah Harvey as a secretary - link opens in a new window - 1 page (1 page)
22 Jan 2014	AP01	Appointment of Miss Danielle Ballardie as a director	View PDF Appointment of Miss Danielle Ballardie as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Roland Gaston-Bellegarde as a director	View PDF Termination of appointment of Roland Gaston-Bellegarde as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	TM01	Termination of appointment of Lisa Dallmer as a director	View PDF Termination of appointment of Lisa Dallmer as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 July 2013 - link opens in a new window - 18 pages (18 pages)

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