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MAKING SITES SMART LTD.

Company number 08940866

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AD01	Registered office address changed from C/O Milestone Management Solutions Ltd. Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB England to C/O Jacksons Chartered Accountants 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS on 26 April 2016	View PDF Registered office address changed from C/O Milestone Management Solutions Ltd. Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB England to C/O Jacksons Chartered Accountants 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS on 26 April 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AD01	Registered office address changed from Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB England to C/O Milestone Management Solutions Ltd. Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB on 2 February 2016	View PDF Registered office address changed from Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB England to C/O Milestone Management Solutions Ltd. Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB on 2 February 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AD01	Registered office address changed from 4 Belrope Acre Belper Derbyshire DE56 1SR England to C/O Milestone Management Solutions Ltd. Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB on 2 February 2016	View PDF Registered office address changed from 4 Belrope Acre Belper Derbyshire DE56 1SR England to C/O Milestone Management Solutions Ltd. Suite 20, Chester Court Chester Park Alfreton Road Derby DE21 4AB on 2 February 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	AD01	Registered office address changed from 36 Camp Street Derby DE1 3SD to 4 Belrope Acre Belper Derbyshire DE56 1SR on 15 June 2015	View PDF Registered office address changed from 36 Camp Street Derby DE1 3SD to 4 Belrope Acre Belper Derbyshire DE56 1SR on 15 June 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	CERTNM	Company name changed youbambuu LTD\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22	View PDF Company name changed youbambuu LTD\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	TM01	Termination of appointment of Graham John Williams as a director on 10 October 2014	View PDF Termination of appointment of Graham John Williams as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Mr Amit Navin Zala as a director	View PDF Appointment of Mr Amit Navin Zala as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	TM01	Termination of appointment of Amit Zala Ltd. as a director	View PDF Termination of appointment of Amit Zala Ltd. as a director - link opens in a new window - 1 page (1 page)
17 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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