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SMILEY TALK LTD

Company number 07139549

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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)
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2012 AD01 Registered office address changed from , 36a Talbot Road, Talbot Green, Mid Glamorgan, CF72 8AF on 22 February 2012
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 TM01 Termination of appointment of Diane Blackmore as a director
01 Jun 2011 AP01 Appointment of Mrs Diane Elizabeth Blackmore as a director
12 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-03-12
  • GBP 100
12 Mar 2011 CH01 Director's details changed for Mr Martin Graham Harris on 1 October 2010
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
17 Jan 2011 AD01 Registered office address changed from , 26 High Street, Barry, Vale of Glamorgan, CF62 7EB, United Kingdom on 17 January 2011
12 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
11 Feb 2010 CH01 Director's details changed for Mr Martin Graham Harris on 28 January 2010
28 Jan 2010 NEWINC Incorporation