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SMOOTHSHIELD LIMITED

Company number 06795593

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 DS01 Application to strike the company off the register
13 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
12 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Richard Anthony Sheridan Atkinson on 20 January 2012
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Sep 2011 AP01 Appointment of Richard Anthony Sheridan Atkinson as a director
28 Jul 2011 AP01 Appointment of David Annunzio Michele Falzani as a director
20 Apr 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for Mrs Georgina Mary Louise Moor on 19 April 2011
19 Apr 2011 CH01 Director's details changed for Mr David Shieff on 6 April 2011
20 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Jul 2010 CH01 Director's details changed for Mr David Shieff on 31 August 2009
10 Jun 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Timothy Nicholas Moor on 25 May 2010
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 CERTNM Company name changed sandco 1107 LIMITED\certificate issued on 09/04/09
03 Apr 2009 288a Secretary appointed mrs georgina mary louise moor
03 Apr 2009 288a Director appointed mr david shieff
03 Apr 2009 288a Director appointed mr timothy nicholas moor