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TDS SMARTSERVE LIMITED

Company number 06580384

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-02
  • GBP 100
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-12
03 Aug 2011 CONNOT Change of name notice
29 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-12
28 Jul 2011 AA01 Current accounting period extended from 30 April 2011 to 31 July 2011
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Nov 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
06 Aug 2010 AP03 Appointment of Philip Mccune as a secretary
02 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Jun 2009 287 Registered office changed on 16/06/2009 from middleton house durham tees valley airport darlington co. Durham DL2 1TR united kingdom
16 Jun 2009 363a Return made up to 30/04/09; full list of members
16 Jun 2009 288b Appointment Terminated Director jonathan alexander
06 May 2008 288b Appointment Terminated Secretary jayne alexander
30 Apr 2008 NEWINC Incorporation