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SMITH SOLUTIONS LIMITED

Company number SC277267

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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)
17 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
11 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
Statement of capital on 2010-01-11
  • GBP 2
11 Jan 2010 CH01 Director's details changed for Lesley Margaret Smith on 11 January 2010
28 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 09/12/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Dec 2007 363a Return made up to 09/12/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jan 2007 363s Return made up to 09/12/06; full list of members
04 Apr 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
04 Apr 2006 AA Accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 09/12/05; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: charles oakley house 125 west regent street glasgow strathclyde G2 2SA
18 Nov 2005 288b Secretary resigned
09 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 288b Director resigned
09 Nov 2005 288b Director resigned
03 Nov 2005 288a New director appointed
03 Nov 2005 288a New secretary appointed
10 Oct 2005 CERTNM Company name changed andpar (130) LIMITED\certificate issued on 10/10/05