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SMART TRUSTEE SERVICES LIMITED

Company number 07174167

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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)
09 Jul 2016 MR01 Registration of charge 071741670002, created on 24 June 2016
07 Apr 2016 AA Micro company accounts made up to 31 March 2015
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
05 Aug 2015 TM01 Termination of appointment of Mark Todman as a director on 31 July 2015
25 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
25 Mar 2015 CH01 Director's details changed for Mr Steven Martin on 1 September 2014
25 Mar 2015 CH03 Secretary's details changed for Michelle Martin on 1 September 2014
25 Mar 2015 CH01 Director's details changed for Michelle Mary Martin on 1 September 2014
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
20 Nov 2014 AP01 Appointment of Dr Mark Todman as a director on 1 October 2014
17 Sep 2014 AD01 Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP to The Victoria 29 Stamford Street Altrincham Cheshire WA14 1EX on 17 September 2014
05 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 MR01 Registration of charge 071741670001
22 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
17 Sep 2012 CERTNM Company name changed smart risk services LTD\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
  • NM01 ‐ Change of name by resolution
31 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Aug 2011 CERTNM Company name changed zone financial planning LTD.\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-14
  • NM01 ‐ Change of name by resolution
20 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 2
16 Mar 2010 AP01 Appointment of Michelle Mary Martin as a director