SMARTYCARS.COM LIMITED

Company number SC313154

Date	Type	Description	View / Download
28 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Graeme Pattullo as a director	(1 page)
13 Jan 2011	TM01	Termination of appointment of David Archer as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 50,300	(18 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
05 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Apr 2010	SH08	Change of share class name or designation	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Various appointments 01/04/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(30 pages)
14 Jan 2010	CH03	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010	(1 page)
07 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH01	Director's details changed for David Archer on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Robert Hain on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for William George Watt on 2 November 2009	(2 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
22 Dec 2008	363a	Return made up to 07/12/08; full list of members	(5 pages)
22 Dec 2008	288b	Appointment Terminated Director william smart	(1 page)
18 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jan 2008	363a	Return made up to 07/12/07; full list of members	(4 pages)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	288a	New director appointed	(2 pages)
03 Oct 2007	288a	New director appointed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)

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