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SMART RECOVERY UK

Company number SC318729

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.26(Scot) Return of final meeting of voluntary winding up
04 Nov 2014 AD01 Registered office address changed from C/O Ritsons 27 Huntly Street Inverness IV3 5PR to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 4 November 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-24
30 Jun 2014 TM02 Termination of appointment of a secretary
30 Jun 2014 TM01 Termination of appointment of Joseph Gerstein as a director
19 Jun 2014 TM02 Termination of appointment of Carol Hammond as a secretary
22 Apr 2014 AR01 Annual return made up to 16 March 2014 no member list
11 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 16 March 2013 no member list
12 Apr 2013 CH01 Director's details changed for Joseph Franklin Gerstein on 12 April 2013
13 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 16 March 2012 no member list
02 Apr 2012 AP01 Appointment of Mr Carl Cundall as a director
14 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 AD01 Registered office address changed from Suit 12-14, Albyn House 37, Union Street Inverness IV1 1QA United Kingdom on 31 October 2011
16 Mar 2011 AR01 Annual return made up to 16 March 2011 no member list
04 Mar 2011 TM01 Termination of appointment of Theresa Semple as a director
20 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 May 2010 AP01 Appointment of Theresa Charlotte Semple as a director
18 Mar 2010 AR01 Annual return made up to 16 March 2010 no member list
18 Mar 2010 CH01 Director's details changed for David Mccue on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Ian Smillie on 18 March 2010
05 Mar 2010 AP01 Appointment of Charles Steel as a director
25 Feb 2010 AP01 Appointment of Joseph Franklin Gerstein as a director