SMART BUSINESS SYSTEMS LTD


Registered number: 03514039
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Name: SMART BUSINESS SYSTEMS LTD
SMART BUSINESS SYSTEMS LIMITED
Address: 37 KINGFISHERS, ORTON WISTOW, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YH
Incorporation Date: 1998-02-20

Company status: Dissolved


Company Documents

date name form type
2015-06-11 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-25 20/02/15 FULL LIST AR01
2015-07-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-01 APPLICATION FOR STRIKING-OFF DS01
2014-03-08 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-22 20/02/14 FULL LIST AR01
2013-02-21 20/02/13 FULL LIST AR01
2013-05-10 28/02/13 TOTAL EXEMPTION SMALL AA
2012-05-17 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-22 20/02/12 FULL LIST AR01
2011-02-22 20/02/11 FULL LIST AR01
2011-05-26 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-22 20/02/10 FULL LIST AR01
2010-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR AUNALI CHAGANI / 20/02/2010 CH01
2010-05-14 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-22 SAIL ADDRESS CREATED AD02
2009-09-03 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS 363a
2009-02-27 DIRECTOR'S CHANGE OF PARTICULARS / AUNALI CHAGANI / 20/02/2009 288c
2008-03-11 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS 363a
2008-03-26 29/02/08 TOTAL EXEMPTION SMALL AA
2007-02-21 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-06 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363a
2005-02-23 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-12-19 S80A AUTH TO ALLOT SEC 09/12/05 ELRES
2004-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-17 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS 363s
2003-03-01 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS 363s
2003-05-30 SECRETARY RESIGNED 288b
2003-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-05-29 COMPANY NAME CHANGEDDESIGN ENGINEERING SERVICES LIMITEDCERTIFICATE ISSUED ON 29/05/03 CERTNM
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2003-05-30 NEW DIRECTOR APPOINTED 288a
2003-12-31 DIRECTOR RESIGNED 288b
2003-05-30 NEW SECRETARY APPOINTED 288a
2002-08-09 REGISTERED OFFICE CHANGED ON 09/08/02 FROM:51 OUTFIELDBRETTONPETERBOROUGHCAMBRIDGESHIRE PE3 8JP 287
2002-03-27 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS 363s
2001-03-21 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS 363s
2001-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2000-05-09 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS 363s
2000-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
1999-03-24 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS 363s
1999-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-03-13 NEW SECRETARY APPOINTED 288a
1998-03-13 NEW DIRECTOR APPOINTED 288a
1998-03-13 REGISTERED OFFICE CHANGED ON 13/03/98 FROM:372 OLD STREETLONDONEC1V 9LT 287
1998-02-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-03-13 DIRECTOR RESIGNED 288b
1998-03-13 SECRETARY RESIGNED 288b

Last update: 2020-05-24 15:36:51