SAME DAY SMILES LTD

Company number 07398253

Date	Type	Description	View / Download
19 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
25 Jul 2013	AD01	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 25 July 2013	(1 page)
24 Jul 2013	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 May 2013	TM01	Termination of appointment of Timothy Caudrelier as a director	(1 page)
30 May 2013	TM01	Termination of appointment of Alan Kwong-Hing as a director	(1 page)
17 Jan 2013	AP01	Appointment of Alex Jones as a director	(2 pages)
12 Jan 2013	CH01	Director's details changed for Alan Kwong Hing on 11 January 2013	(2 pages)
12 Jan 2013	AP01	Appointment of Tim Caudrelier as a director	(2 pages)
12 Jan 2013	AP01	Appointment of Lindsey Wordley as a director	(2 pages)
12 Jan 2013	AP01	Appointment of Alan Kwong Hing as a director	(2 pages)
04 Jan 2013	AD01	Registered office address changed from 5 Brook House Court Lakeside Road Lymm Cheshire WA13 0GR England on 4 January 2013	(1 page)
04 Jan 2013	AP01	Appointment of Mr Richard Rahmin Brookshaw as a director	(2 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
16 Jul 2012	TM02	Termination of appointment of Dawn Carragher as a secretary	(1 page)
21 Jun 2012	AD01	Registered office address changed from 30 Church Road Lymm Cheshire WA13 0QQ United Kingdom on 21 June 2012	(1 page)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 1	(3 pages)
02 May 2012	AP03	Appointment of Mrs Dawn Jeanette Carragher as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Richard Brookshaw as a director	(1 page)
02 May 2012	AP01	Appointment of Mrs Georgina Jane Brookshaw as a director	(2 pages)
02 May 2012	TM02	Termination of appointment of Georgina Brookshaw as a secretary	(1 page)
04 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(3 pages)
19 Nov 2010	AP03	Appointment of Mrs Georgina Jane Brookshaw as a secretary	(1 page)

• 1
• 2

Next