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SMART SAFETY DISTRIBUTION LIMITED

Company number 04001637

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 DS01 Application to strike the company off the register
10 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 288
18 Feb 2010 AD01 Registered office address changed from C/O Haysom Silverton Partners Norfolk House Centre, 82 Daxon Gate West Milton Keynes MK9 2DL on 18 February 2010
08 Feb 2010 AP04 Appointment of Middleton Katz Chartered Secretaries Llc as a secretary
25 Jan 2010 TM02 Termination of appointment of C.C.S. Secretaries Limited as a secretary
25 Jan 2010 TM01 Termination of appointment of Matthew Huddleston as a director
25 Jan 2010 TM01 Termination of appointment of C.C.S. Directors Limited as a director
25 Jan 2010 AP01 Appointment of Martin John Stewart Katz as a director
25 Jan 2010 AP01 Appointment of John Middleton as a director
25 Jan 2010 AD01 Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU United Kingdom on 25 January 2010
27 Oct 2009 AA Total exemption full accounts made up to 31 March 2008
27 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
21 Oct 2009 AD01 Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 21 October 2009
21 Oct 2009 AR01 Annual return made up to 25 May 2009 with full list of shareholders
20 Oct 2009 AP02 Appointment of C.C.S. Directors Limited as a director
20 Oct 2009 AP04 Appointment of C.C.S. Secretaries Limited as a secretary
20 Oct 2009 TM02 Termination of appointment of Montana Secretaries Limited as a secretary
20 Oct 2009 TM01 Termination of appointment of Robert Callin as a director
06 Aug 2009 288a Director appointed matthew everett huddleston
06 Aug 2009 288b Appointment Terminate, Director Iain Ernest Bradley Logged Form
05 Jun 2009 287 Registered office changed on 05/06/2009 from 98 euston road morecambe lancashire LA4 5LD
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2008 363a Return made up to 25/05/08; full list of members