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SMART BOOKS LIMITED

Company number 07132665

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2015 AD01 Registered office address changed from Cobwebs West Hill, Elstead Godalming Surrey GU8 6DQ to 57 Sugden Road London SW11 5EB on 14 April 2015
14 Apr 2015 TM02 Termination of appointment of Mari Scholes as a secretary on 1 March 2015
18 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 Apr 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
11 Jun 2013 TM01 Termination of appointment of Mari Scholes as a director
27 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 230,000
26 Feb 2013 AP01 Appointment of Mr Patrick Graham Digby Esson as a director
26 Feb 2013 TM01 Termination of appointment of Rachid Chafai El Alaoui as a director
24 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Rachid Chafai as a director
09 Sep 2010 AP01 Appointment of Miss Mari Scholes as a director
22 Jul 2010 AP03 Appointment of Mari Scholes as a secretary
16 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 July 2010
26 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
21 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)