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SMARTER BUSINESS LIMITED

Company number 07836428

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2016 DS01 Application to strike the company off the register
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Oct 2016 AP01 Appointment of Ms Tracy Fishwick as a director on 1 October 2016
12 Oct 2016 TM01 Termination of appointment of Neil Cumberlidge as a director on 1 October 2016
18 Apr 2016 TM01 Termination of appointment of Philip Southern as a director on 25 September 2015
12 Jan 2016 TM01 Termination of appointment of Jane Staley as a director on 25 September 2015
12 Jan 2016 TM01 Termination of appointment of Greville Christopher Kelly as a director on 25 September 2015
12 Jan 2016 TM01 Termination of appointment of William Wilkie Brian Hill as a director on 25 September 2015
12 Jan 2016 TM01 Termination of appointment of Peter Rae Crump as a director on 25 September 2015
12 Jan 2016 TM02 Termination of appointment of David Clement Kendall as a secretary on 25 September 2015
12 Jan 2016 AP01 Appointment of Mr Andrew John Darron as a director on 25 September 2015
22 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
11 Nov 2014 AP01 Appointment of Mr Neil Cumberlidge as a director on 17 December 2013
12 Nov 2013 ANNOTATION Rectified The AP01 was removed from the public register on 22/02/2016 as it is invalid or ineffective
11 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
11 Nov 2013 TM01 Termination of appointment of Fraser Ramsay as a director
16 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
27 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 November 2012
15 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012