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B SMART UK LTD

Company number 07434897

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2017 AD01 Registered office address changed from Natwest Chambers 143-146 High Street Cradley Heath West Midlands B64 5HJ to 19 Hereward Rise Halesowen B62 8AN on 14 November 2017
23 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
28 Oct 2015 TM01 Termination of appointment of Stacey Harding as a director on 26 October 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Dec 2014 CH01 Director's details changed for Mr Neil Robert Harding on 10 November 2014
10 Oct 2014 CERTNM Company name changed my tv online media LTD\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
06 Oct 2014 AP01 Appointment of Mrs Stacey Harding as a director on 1 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Jul 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
03 Jul 2012 TM02 Termination of appointment of David Oldershaw as a secretary
26 Jun 2012 AD01 Registered office address changed from 16 Fordwater Road Streetly, Sutton Coldfield West Midlands B74 2BQ United Kingdom on 26 June 2012
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)