Smile (Southern) Ltd

03689832
Cas Gwent Chambers Welsh Street NP16 5LN

Documents

Documents
Date Category Description Pages
11 Jan 2011 gazette Gazette Dissolved Compulsory 1 Buy now
21 Sep 2010 gazette Gazette Notice Compulsory 1 Buy now
31 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for corporate secretary (Me Secretaries Limited) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Mrs Nicola Maunders) 2 Buy now
26 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
09 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
08 Jan 2009 officers Director appointed mrs nicola maunders 1 Buy now
08 Jan 2009 officers Appointment Terminated Director franz van luit 1 Buy now
08 Jan 2009 officers Appointment Terminated Director me secretaries LIMITED 1 Buy now
30 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2008 accounts Annual Accounts 2 Buy now
21 Oct 2008 resolution Resolution 1 Buy now
17 Oct 2008 officers Director appointed mr franz van luit 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from anchorage house mountbatten rise sandhurst berkshire GU47 8LS united kingdom 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from 2ND floor cas gwent chambers welsh street chepstow gwent NP16 5LN 1 Buy now
10 Sep 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
23 Jan 2008 annual-return Return made up to 29/12/06; full list of members 2 Buy now
23 Jan 2008 officers New director appointed 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
09 Oct 2007 accounts Annual Accounts 2 Buy now
09 Oct 2007 resolution Resolution 1 Buy now
03 Oct 2006 accounts Annual Accounts 2 Buy now
03 Oct 2006 resolution Resolution 1 Buy now
08 Mar 2006 annual-return Return made up to 29/12/05; full list of members 2 Buy now
08 Mar 2006 officers Secretary's particulars changed 1 Buy now
08 Mar 2006 address Location of debenture register 1 Buy now
08 Mar 2006 address Location of register of members 1 Buy now
08 Mar 2006 address Registered office changed on 08/03/06 from: station chambers station road chepstow gwent NP16 5PF 1 Buy now
03 Nov 2005 accounts Annual Accounts 2 Buy now
03 Nov 2005 resolution Resolution 1 Buy now
19 Oct 2005 resolution Resolution 1 Buy now
28 Jan 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
18 Aug 2004 accounts Annual Accounts 2 Buy now
18 Aug 2004 resolution Resolution 1 Buy now
01 Feb 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
23 Oct 2003 accounts Annual Accounts 2 Buy now
23 Oct 2003 resolution Resolution 1 Buy now
03 Feb 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
26 Oct 2002 accounts Annual Accounts 2 Buy now
25 Sep 2002 change-of-name Certificate Change Of Name Company 3 Buy now
18 Dec 2001 annual-return Return made up to 29/12/01; full list of members 6 Buy now
05 Nov 2001 address Registered office changed on 05/11/01 from: bridewell house 6 greyfriars road reading berkshire RG1 1JG 1 Buy now
07 Sep 2001 accounts Annual Accounts 1 Buy now
07 Sep 2001 resolution Resolution 1 Buy now
30 Apr 2001 accounts Annual Accounts 1 Buy now
30 Apr 2001 resolution Resolution 1 Buy now
16 Feb 2001 annual-return Return made up to 29/12/00; full list of members 6 Buy now
05 Apr 2000 annual-return Return made up to 29/12/99; full list of members 6 Buy now
05 Apr 2000 officers Director resigned 1 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New director appointed 2 Buy now
21 Jan 2000 officers New secretary appointed 2 Buy now
21 Jan 2000 officers Secretary resigned;director resigned 1 Buy now
21 Jan 2000 address Registered office changed on 21/01/00 from: 10 chaddesley glen poole dorset BH13 7PF 1 Buy now
05 Jan 1999 officers Secretary resigned;director resigned 1 Buy now
05 Jan 1999 officers Director resigned 1 Buy now
05 Jan 1999 address Registered office changed on 05/01/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF 1 Buy now
05 Jan 1999 officers New secretary appointed;new director appointed 2 Buy now
05 Jan 1999 officers New director appointed 2 Buy now
29 Dec 1998 incorporation Incorporation Company 19 Buy now