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SMART1 LTD

Company number 05773354

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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 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
08 Nov 2009 TM01 Termination of appointment of Enrico Alcaini as a director
08 Nov 2009 AP02 Appointment of Dk Direct Ltd as a director
14 Jul 2009 363a Return made up to 10/05/09; full list of members
14 Jul 2009 123 Gbp nc 300000/2500000 10/01/09
13 Jul 2009 288a Director appointed enrico alcaini
11 Jul 2009 288b Appointment Terminated Director david storri
01 Sep 2008 287 Registered office changed on 01/09/2008 from 7 petworth road haslemere surrey GU27 2JB
21 Jul 2008 AA Accounts made up to 30 April 2008
30 May 2008 363a Return made up to 10/05/08; full list of members
29 May 2008 363a Return made up to 07/04/08; full list of members
28 May 2008 88(2) Ad 10/01/08 gbp si 299000@1=299000 gbp ic 1000/300000
27 May 2008 288a Director appointed mr david storri
27 May 2008 123 Gbp nc 1000/300000 01/12/07
26 May 2008 288b Appointment Terminated Director dk direct LTD
28 Mar 2008 287 Registered office changed on 28/03/2008 from suite b 29 harley street london W1G 9QR
14 Dec 2007 AA Accounts made up to 30 April 2007
14 Dec 2007 363a Return made up to 07/04/07; full list of members
06 Dec 2007 287 Registered office changed on 06/12/07 from: suite b 29 harley street oxford OX3 0DB
28 Nov 2007 288a New secretary appointed