- Company Overview for SMOOTHE INTERNATIONAL LIMITED (06726341)
- Filing history for SMOOTHE INTERNATIONAL LIMITED (06726341)
- People for SMOOTHE INTERNATIONAL LIMITED (06726341)
- Charges for SMOOTHE INTERNATIONAL LIMITED (06726341)
- Insolvency for SMOOTHE INTERNATIONAL LIMITED (06726341)
- More for SMOOTHE INTERNATIONAL LIMITED (06726341)
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) |
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09 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 April 2011 | |
09 May 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 December 2010 | |
14 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
14 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
14 Dec 2009 | RESOLUTIONS |
Resolutions
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28 Nov 2009 | AD01 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 28 November 2009 | |
30 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
06 Apr 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 31/01/2009 | |
05 Mar 2009 | 88(2) | Ad 17/10/08 gbp si 99@1=99 gbp ic 1/100 | |
28 Jan 2009 | 288a | Director appointed ross craig cunningham | |
24 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
13 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
03 Nov 2008 | 288b | Appointment Terminated Secretary london law secretarial LIMITED | |
03 Nov 2008 | 288b | Appointment Terminated Director john cowdry | |
03 Nov 2008 | 287 | Registered office changed on 03/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england | |
03 Nov 2008 | 288a | Director appointed stuart piercy | |
03 Nov 2008 | 288a | Director and secretary appointed richard conner | |
03 Nov 2008 | 288a | Director appointed matt fairman | |
17 Oct 2008 | NEWINC | Incorporation |