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SMART PROFITS AND INCENTIVE LIMITED

Company number 06742245

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2014 DS01 Application to strike the company off the register
04 Aug 2014 AA Accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
25 Apr 2013 AA Accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
06 Aug 2012 AA Accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
18 May 2011 AA Accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
24 Jun 2010 AA Accounts made up to 30 November 2009
04 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Dec 2009 AD01 Registered office address changed from Century House South North Station Road Colchester Essex CO1 1RE Uk on 4 December 2009
25 Aug 2009 MEM/ARTS Memorandum and Articles of Association
17 Aug 2009 CERTNM Company name changed smartercard LIMITED\certificate issued on 20/08/09
19 Jan 2009 88(2) Ad 05/11/08\gbp si 100@1=100\gbp ic 100/200\
19 Jan 2009 288b Appointment terminated secretary steven cant
19 Jan 2009 288a Secretary appointed sasha jane cant
05 Nov 2008 NEWINC Incorporation