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SMILE TECH LTD

Company number 06929866

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
24 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	View PDF Liquidators' statement of receipts and payments to 21 November 2013 - link opens in a new window - 12 pages (12 pages)
30 Nov 2012	AD01	Registered office address changed from C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ England on 30 November 2012	View PDF Registered office address changed from C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ England on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP01	Appointment of Ms Natalia Jazokova as a director	View PDF Appointment of Ms Natalia Jazokova as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM01	Termination of appointment of Ahmad Naji as a director	View PDF Termination of appointment of Ahmad Naji as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1,000	View PDF Annual return made up to 10 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	CERTNM	Company name changed smile lounge LTD\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution	View PDF Company name changed smile lounge LTD\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AP01	Appointment of Dr Ahmed Naji as a director	View PDF Appointment of Dr Ahmed Naji as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	TM01	Termination of appointment of Mariya Minkova as a director	View PDF Termination of appointment of Mariya Minkova as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	CH01	Director's details changed for Ms Caroline Anne Short on 1 December 2010	View PDF Director's details changed for Ms Caroline Anne Short on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	CH01	Director's details changed for Ms Caroline Anne Short on 1 October 2009	View PDF Director's details changed for Ms Caroline Anne Short on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
21 May 2010	AP01	Appointment of Ms Mariya Minkova as a director	View PDF Appointment of Ms Mariya Minkova as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from 6 Gipsy Lane Exmouth East Devon EX8 3HW England on 21 May 2010	View PDF Registered office address changed from 6 Gipsy Lane Exmouth East Devon EX8 3HW England on 21 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	AP03	Appointment of Mr Choon Tan as a secretary	View PDF Appointment of Mr Choon Tan as a secretary - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Marianne Short as a director	View PDF Termination of appointment of Marianne Short as a director - link opens in a new window - 1 page (1 page)
21 May 2010	TM02	Termination of appointment of Caroline Short as a secretary	View PDF Termination of appointment of Caroline Short as a secretary - link opens in a new window - 1 page (1 page)

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