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SMART ADVICE LIMITED

Company number SC233481

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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)
14 Jun 2013 AD04 Register(s) moved to registered office address
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 March 2013
  • GBP 4.00
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
17 Jun 2011 AP03 Appointment of Mr Eamon Smart as a secretary
17 Jun 2011 TM02 Termination of appointment of Sarah Gear as a secretary
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
21 Jun 2010 AD03 Register(s) moved to registered inspection location
20 Jun 2010 CH01 Director's details changed for Mr Eamon Joseph Smart on 12 June 2010
20 Jun 2010 AD02 Register inspection address has been changed
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 12/06/09; full list of members
29 Jun 2009 190 Location of debenture register
29 Jun 2009 353 Location of register of members
29 Jun 2009 287 Registered office changed on 29/06/2009 from 2F2 7 falcon avenue edinburgh EH10 4AL
27 Jun 2009 288c Director's change of particulars / eamon smart / 24/06/2009
27 Jun 2009 288c Secretary's change of particulars / sarah gear / 20/06/2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 12/06/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 12/06/07; full list of members