ISMART FINANCE LIMITED

Company number 08066319

Date	Type	Description	View / Download
04 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2014	TM01	Termination of appointment of Jamie Alex Tann as a director on 7 June 2013	(1 page)
15 Jul 2014	TM01	Termination of appointment of a director	(1 page)
15 Jul 2014	TM01	Termination of appointment of Alice Elizabeth O'reilly as a director on 21 June 2013	(1 page)
15 Jul 2014	TM01	Termination of appointment of Christian Isaksen as a director on 21 June 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 102	(5 pages)
12 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders	(5 pages)
12 May 2014	CH01	Director's details changed for Jamie Alex Tann on 1 March 2014	(2 pages)
12 May 2014	CH01	Director's details changed for Mr Dylan Alexander Pritchett on 1 March 2014	(2 pages)
12 May 2014	CH01	Director's details changed for Mr Ryan Steven Horne on 1 March 2014	(2 pages)
12 May 2014	CH01	Director's details changed for Alice Elizabeth O'reilly on 1 March 2014	(2 pages)
24 Feb 2014	AD01	Registered office address changed from Britannia House Rushmills Northampton NN4 7YB England on 24 February 2014	(1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 102	(4 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
02 May 2013	TM01	Termination of appointment of Lloyd Hanks as a director	(1 page)
02 May 2013	TM01	Termination of appointment of David Hall as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Lloyd Hanks as a director	(1 page)
27 Mar 2013	TM01	Termination of appointment of Paul Fakley as a director	(1 page)
14 Sep 2012	AD01	Registered office address changed from Grant Thornton House Kettering Parkway Kettering Northants NN15 6XR United Kingdom on 14 September 2012	(1 page)
14 Sep 2012	AP01	Appointment of Christian Isaksen as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Lloyd Arthur Hanks as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr David Ian Hall as a director	(2 pages)