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SMIGGLE UK LIMITED

Company number 06720710

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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)
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 CC04 Statement of company's objects
16 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
19 Sep 2013 CH01 Director's details changed for Colette Mary Garnsey on 18 September 2013
18 Sep 2013 CH03 Secretary's details changed for Ashley John Gardner on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Ashley John Gardner on 18 September 2013
18 Sep 2013 CH01 Director's details changed for Collette Mary Garnsey on 18 September 2013
30 Apr 2013 AP01 Appointment of John Robert Cheston as a director
30 Apr 2013 AP01 Appointment of Collette Mary Garnsey as a director
22 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Apr 2013 TM01 Termination of appointment of Rachel Kelly as a director
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Rachel Kelly as a director
02 Aug 2011 AP01 Appointment of Mark Mcinnes as a director
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
31 May 2011 TM01 Termination of appointment of Jason Murray as a director
25 Nov 2010 TM01 Termination of appointment of Glenys Shearer as a director
05 Nov 2010 AP03 Appointment of Ashley John Gardner as a secretary
05 Nov 2010 TM02 Termination of appointment of Janice Payne as a secretary
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
07 Jul 2009 288a Secretary appointed 7SIDE secretarial LIMITED