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SMITH GLOBAL LTD

Company number 04438845

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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)
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 141,720
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 141,610
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 141,401
07 Sep 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Edward Orr on 15 May 2012
28 May 2012 TM01 Termination of appointment of Andrew Grahame as a director
27 Apr 2012 AAMD Amended accounts made up to 31 December 2010
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 TM02 Termination of appointment of Tamara Lohan as a secretary
21 Dec 2011 AP03 Appointment of Natasha Sabine Shafi as a secretary
06 Jul 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 138,551
05 May 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 134,066
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 123,899
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 118,703
17 Dec 2010 AP01 Appointment of Simon Westcott as a director
02 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
02 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 June 2009
  • GBP 54,894
26 Aug 2010 CH01 Director's details changed for Edward Orr on 15 May 2010
26 Aug 2010 CH01 Director's details changed for Tamara Lohan on 15 May 2010
26 Aug 2010 CH01 Director's details changed for James Anthony Christopher Lohan on 15 May 2010