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SMITH WILLIAMS INSURANCE MANAGEMENT LIMITED

Company number 06464657

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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)
14 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
20 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
01 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 100
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Paul Neville Smith on 3 January 2010
22 Jan 2010 TM02 Termination of appointment of Adsiduus Limited as a secretary
05 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
27 Apr 2009 288b Appointment Terminated Director mark williams
27 Apr 2009 88(2) Capitals not rolled up
10 Feb 2009 363a Return made up to 04/01/09; full list of members
22 May 2008 88(2) Ad 31/03/08 gbp si 98@1=98 gbp ic 2/100
22 May 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Mar 2008 288a Director appointed paul neville smith
04 Jan 2008 NEWINC Incorporation