HEALTHY SMILES ONE SMILE AT A TIME LIMITED

Company number 07735689

Date	Type	Description	View / Download
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1	(3 pages)
19 Jun 2015	TM01	Termination of appointment of Roy Dixon as a director on 19 June 2015	(1 page)
11 Mar 2015	TM01	Termination of appointment of Martin Thomas Mayhew as a director on 18 September 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr. Roy Dixon as a director on 21 August 2014	(2 pages)
02 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Jun 2014	AP01	Appointment of Mr Martin Thomas Mayhew as a director	(2 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	(3 pages)
27 Aug 2013	CH01	Director's details changed for Ms Gail Bronwyn Lese on 17 May 2013	(2 pages)
27 Aug 2013	AD02	Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY	(1 page)
24 May 2013	AD01	Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013	(1 page)
08 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Nov 2012	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(2 pages)
01 Nov 2012	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2012	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
24 Sep 2012	CH01	Director's details changed for Ms Gail Bronwyn Lese on 10 August 2012	(3 pages)
06 Jan 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	(3 pages)
06 Jan 2012	AP04	Appointment of Whale Rock Secretaries Limited as a secretary	(3 pages)
06 Jan 2012	AD01	Registered office address changed from 7Th Floor 1 Great Cumberland Place London W1H 7AL on 6 January 2012	(2 pages)
31 Aug 2011	AD01	Registered office address changed from Flat 9 Albert Bridge Road 127 Albert Bridge Road Battersea London SW11 4PL on 31 August 2011	(2 pages)