- Company Overview for SMITH INTERNATIONAL (INVESTMENTS) LIMITED (SC050973)
- Filing history for SMITH INTERNATIONAL (INVESTMENTS) LIMITED (SC050973)
- People for SMITH INTERNATIONAL (INVESTMENTS) LIMITED (SC050973)
- Charges for SMITH INTERNATIONAL (INVESTMENTS) LIMITED (SC050973)
- More for SMITH INTERNATIONAL (INVESTMENTS) LIMITED (SC050973)
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) |
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30 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jun 2016 | DS01 | Application to strike the company off the register | |
04 Feb 2016 | TM01 | Termination of appointment of John Mcgachie as a director on 8 December 2015 | |
17 Jun 2015 | TM02 | Termination of appointment of Eric George Hendry as a secretary on 27 May 2015 | |
12 Jun 2015 | MR04 | Satisfaction of charge 16 in full | |
12 Jun 2015 | MR04 | Satisfaction of charge 2 in full | |
09 Jun 2015 | AP01 | Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 27 May 2015 | |
09 Jun 2015 | AP03 | Appointment of David Ian Cargill as a secretary on 27 May 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Bryan Leigh Dudman as a director on 27 May 2015 | |
09 Jun 2015 | AP01 | Appointment of Mr Ryan Alexander Kidd as a director on 27 May 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Ronald James Bruce as a director on 27 May 2015 | |
09 Jun 2015 | AP01 | Appointment of Mr John Mcgachie as a director on 27 May 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Eric George Hendry as a director on 27 May 2015 | |
09 Jun 2015 | AD01 | Registered office address changed from , Badentoy Avenue, Portlethen Industrial Estate, Aberdeen, Aberdeenshire, AB12 4YB to Peregrine House Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6JL on 9 June 2015 | |
05 Jun 2015 | AC93 | Order of court - restore and wind up | |
25 Feb 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Oct 2010 | DS01 | Application to strike the company off the register | |
24 Sep 2010 | AR01 |
Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
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19 Feb 2010 | TM01 | Termination of appointment of Margaret Dorman as a director | |
14 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
14 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
15 Jul 2009 | 288a | Director appointed director of finance & administration eric george hendry | |
15 Jul 2009 | 288a | Secretary appointed director of finance & administration eric george hendry |