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SMARTS (ADVERTISING AND DESIGN) LIMITED

Company number SC125722

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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)
13 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
21 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Nov 2013 AP01 Appointment of Mr Peter David Reid as a director
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 38,000
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director
30 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
10 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
30 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Nov 2011 AP03 Appointment of Ashish Shah as a secretary
23 Nov 2011 TM02 Termination of appointment of Colin Brigden as a secretary
19 Oct 2011 TM01 Termination of appointment of Peter Martin as a director
24 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
22 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
17 Jul 2010 CH01 Director's details changed for Peter Damian Martin on 21 June 2010
02 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
02 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
19 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009