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ITW SMARTFORM LTD

Company number 06900021

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2013 DS01 Application to strike the company off the register
12 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • EUR 1
16 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
11 Nov 2011 AD01 Registered office address changed from Itw Centre Craven House 121 Kingsway London WC2B 6PA United Kingdom on 11 November 2011
17 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-14
26 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
26 May 2011 AD03 Register(s) moved to registered inspection location
26 May 2011 AD01 Registered office address changed from Craven House 121 Kingsway London WC2B 6PA Uk on 26 May 2011
26 May 2011 AD02 Register inspection address has been changed
04 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 July 2010
  • EUR 1
26 Jul 2010 TM01 Termination of appointment of Rafael Diego Y Lopez as a director
26 Jul 2010 AP01 Appointment of Mr Kenneth Jeffery Allwright as a director
17 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Rafael Diego Y Lopez on 1 October 2009
14 May 2010 CH03 Secretary's details changed for Mr Kenneth Jeffery Allwright on 1 October 2009
27 May 2009 288b Appointment Terminated Director kenneth allwright
27 May 2009 288a Director appointed rafael diego y lopez
27 May 2009 288a Secretary appointed kenneth jeffery allwright
27 May 2009 88(2) Ad 21/05/09-21/05/09 eur si 100@1=100 eur ic 1/101
08 May 2009 NEWINC Incorporation