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UK SMART PLASTIC LIMITED

Company number 07027539

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2018 DS01 Application to strike the company off the register
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
31 Aug 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 August 2017
14 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
02 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 22,500,000
03 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
03 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
20 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100,000
20 Sep 2014 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 4 September 2014
20 Sep 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 20 September 2014
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100,000
30 Sep 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Sep 2012 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
04 Sep 2012 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
04 Sep 2012 TM02 Termination of appointment of Jbl Secretary Servies (Uk) Limited as a secretary
05 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011