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SMILE LTD

Company number 06379156

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
03 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1,000
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of Mr Brian Philip Cubbidge as a director
24 Oct 2011 TM01 Termination of appointment of Nicole Cubbidge as a director
18 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
24 Nov 2009 AP01 Appointment of Mrs Nicole Marguerite Cubbidge as a director
24 Nov 2009 TM01 Termination of appointment of Brian Cubbidge as a director
11 Mar 2009 288a Director appointed brian cubbidge
11 Mar 2009 287 Registered office changed on 11/03/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
10 Mar 2009 288b Appointment terminated director nominee director LTD
10 Mar 2009 88(2) Ad 10/03/09\gbp si 999@1=999\gbp ic 1/1000\
10 Mar 2009 288b Appointment terminated secretary nominee secretary LTD
14 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
26 Sep 2008 363a Return made up to 24/09/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: suite b, 29 harley street london W1G 9QR
24 Sep 2007 NEWINC Incorporation