SMART ALLICKS LIMITED

Company number 06904260

Date	Type	Description	View / Download
06 Nov 2017	PSC02	Notification of Amplify Investments Limited as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
28 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
18 Apr 2017	SH06	Cancellation of shares. Statement of capital on 10 March 2017 GBP 800	(4 pages)
18 Apr 2017	SH03	Purchase of own shares.	(3 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	(3 pages)
26 Nov 2015	MR01	Registration of charge 069042600001, created on 26 November 2015	(8 pages)
09 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	(3 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
13 Oct 2014	TM01	Termination of appointment of Nicholas George Williams as a director on 13 October 2014	(1 page)
13 Oct 2014	CH01	Director's details changed for Mr Allan Michael Presland on 13 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Nicholas George Williams as a secretary on 6 October 2014	(1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
17 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	(5 pages)
17 Jul 2014	AD01	Registered office address changed from Pheonix House 2-8 London Road Maidstone Kent ME16 8PZ England to 2-8 London Road Maidstone Kent ME16 8PZ on 17 July 2014	(1 page)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14	(5 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-03	(1 page)
14 Dec 2012	CONNOT	Change of name notice	(2 pages)
16 Oct 2012	AD01	Registered office address changed from 3 Ashford Road Maidstone Kent ME14 5BJ United Kingdom on 16 October 2012	(1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
20 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)