SMART CONSTRUCTION AND CIVIL ENGINEERING LIMITED

Company number 07439125

Date	Type	Description	View / Download
04 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(4 pages)
03 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Stephen Thomas Waldron as a director	(2 pages)
01 Apr 2014	AP03	Appointment of Mr Stephen Thomas Waldron as a secretary	(2 pages)
01 Apr 2014	TM02	Termination of appointment of Perry Lawley as a secretary	(1 page)
01 Apr 2014	TM01	Termination of appointment of Perry Lawley as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(4 pages)
02 Sep 2013	CH01	Director's details changed for Mr Perry Anthony Lawley on 21 August 2013	(2 pages)
30 Aug 2013	AP03	Appointment of Mr Perry Anthony Lawley as a secretary	(2 pages)
30 Aug 2013	AP01	Appointment of Mr Perry Anthony Lawley as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Carl Hall as a director	(1 page)
21 Aug 2013	TM02	Termination of appointment of Rebecca Hall as a secretary	(1 page)
17 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
15 Jan 2013	AD01	Registered office address changed from Wellsbourne House 1157 Warwick Road Acocks Green Birmingham B27 6RG United Kingdom on 15 January 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
05 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 2	(3 pages)
05 Jan 2011	AP03	Appointment of Mrs Rebecca Hall as a secretary	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Carl Anthony Hall as a director	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
15 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)