- Company Overview for SAME DAY SMILES LTD (07398253)
- Filing history for SAME DAY SMILES LTD (07398253)
- People for SAME DAY SMILES LTD (07398253)
- Insolvency for SAME DAY SMILES LTD (07398253)
- More for SAME DAY SMILES LTD (07398253)
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) |
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19 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
25 Jul 2013 | AD01 | Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 25 July 2013 | |
24 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
24 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2013 | RESOLUTIONS |
Resolutions
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30 May 2013 | TM01 | Termination of appointment of Timothy Caudrelier as a director | |
30 May 2013 | TM01 | Termination of appointment of Alan Kwong-Hing as a director | |
17 Jan 2013 | AP01 | Appointment of Alex Jones as a director | |
12 Jan 2013 | CH01 | Director's details changed for Alan Kwong Hing on 11 January 2013 | |
12 Jan 2013 | AP01 | Appointment of Tim Caudrelier as a director | |
12 Jan 2013 | AP01 | Appointment of Lindsey Wordley as a director | |
12 Jan 2013 | AP01 | Appointment of Alan Kwong Hing as a director | |
04 Jan 2013 | AD01 | Registered office address changed from 5 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR England on 4 January 2013 | |
04 Jan 2013 | AP01 | Appointment of Mr Richard Rahmin Brookshaw as a director | |
20 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
16 Jul 2012 | TM02 | Termination of appointment of Dawn Carragher as a secretary | |
21 Jun 2012 | AD01 | Registered office address changed from 30 Church Road Lymm Cheshire WA13 0QQ United Kingdom on 21 June 2012 | |
02 May 2012 | AR01 |
Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-05-02
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02 May 2012 | AP03 | Appointment of Mrs Dawn Jeanette Carragher as a secretary | |
02 May 2012 | TM01 | Termination of appointment of Richard Brookshaw as a director | |
02 May 2012 | AP01 | Appointment of Mrs Georgina Jane Brookshaw as a director | |
02 May 2012 | TM02 | Termination of appointment of Georgina Brookshaw as a secretary | |
04 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
19 Nov 2010 | AP03 | Appointment of Mrs Georgina Jane Brookshaw as a secretary |