SMART SOURCED LIMITED

Company number 08131181

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
07 Aug 2014	TM01	Termination of appointment of Craig Huntingdon as a director on 7 August 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 2	(4 pages)
07 Aug 2014	AP01	Appointment of Mr Martin William Sheen as a director on 6 August 2014	(2 pages)
07 Aug 2014	AD01	Registered office address changed from Regus House 4 Admiral Way Doxford International Park Sunderland SR3 3XW England to Evolve Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 7 August 2014	(1 page)
24 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
22 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
31 Aug 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 31 August 2012	(1 page)
31 Aug 2012	AP01	Appointment of Mr Craig Huntingdon as a director	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
31 Aug 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
31 Aug 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 2	(3 pages)
31 Aug 2012	CERTNM	Company name changed sandco 1239 LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-31 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)