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SMARTSOURCING SOLUTIONS U.K. LIMITED

Company number 06739743

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.68 Liquidators' statement of receipts and payments to 26 November 2014
02 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 29 July 2014
16 Jul 2014 AD01 Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 16 July 2014
15 Jul 2014 4.70 Declaration of solvency
15 Jul 2014 600 Appointment of a voluntary liquidator
15 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 May 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 AA01 Previous accounting period extended from 30 November 2013 to 28 February 2014
04 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Christopher John Charles Luke on 2 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Joanne Audrey Luke on 2 November 2009
03 Nov 2008 NEWINC Incorporation