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SMARTCOOKI.COM LTD

Company number NI609946

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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)
15 Dec 2015 AP03 Appointment of Mr Matthew David Myers as a secretary on 31 August 2015
15 Dec 2015 AP01 Appointment of Mr Matthew David Myers as a director on 31 August 2015
15 Dec 2015 TM02 Termination of appointment of Herbert Brian Goode as a secretary on 31 August 2015
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
14 Sep 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 September 2012
02 Feb 2012 AP01 Appointment of Mr Herbert Brian Goode as a director
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted