Name: |
SMART MARK INTL LASER ENGRAVERS LIMITED
SMART MARK INTL LASER ENGRAVERS LTD |
Address: | ELTHORNE GATE, 64 HIGH STREET, PINNER, ENGLAND, HA5 5QA |
Incorporation Date: | 2001-04-04 |
date | name | form type |
2019-06-03 | APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL | TM01 |
2019-06-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-05-03 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | CS01 |
2019-06-03 | APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL | TM01 |
2019-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
2019-06-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-01-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2018-05-10 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | CS01 |
2017-01-16 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM64 HIGH STREETELTHORNE GATEPINNERMIDDLESEXHA5 5QAENGLAND | AD01 |
2017-04-19 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
2016-01-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-05-25 | 14/04/16 FULL LIST | AR01 |
2016-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM2 ADMIRAL HOUSE CARDINAL WAYHARROWMIDDLESEXHA3 5TE | AD01 |
2015-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / NILESH PATEL / 01/04/2015 | CH01 |
2015-04-15 | 14/04/15 FULL LIST | AR01 |
2015-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 02/04/2015 | CH01 |
2014-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KUNJAL SUJITKUMAR PATEL / 25/06/2014 | CH01 |
2014-05-06 | DIRECTOR APPOINTED MR SUJITKUMAR DESAI | AP01 |
2014-04-25 | 04/04/14 FULL LIST | AR01 |
2014-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM1 GATTON ROADLONDONSW17 0EX | AD01 |
2014-05-19 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2014-05-07 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | AA01 |
2014-05-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2014-05-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2014-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROMACCOUNTANCY HOUSE 90 WALWORTH ROADELEPHANT & CASTLELONDONSE1 6SW | AD01 |
2014-05-19 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2014-05-19 | 01/05/14 STATEMENT OF CAPITAL GBP 200 | SH01 |
2014-07-09 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | DIRECTOR APPOINTED MRS KUNJAL SUJITKUMAR PATEL | AP01 |
2013-04-10 | 04/04/13 FULL LIST | AR01 |
2013-10-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-24 | 04/04/12 FULL LIST | AR01 |
2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-04-11 | 04/04/11 FULL LIST | AR01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-01-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-04-22 | 04/04/10 FULL LIST | AR01 |
2009-04-24 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | 363a |
2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-04-22 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | 363a |
2008-12-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-20 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | 363s |
2006-06-13 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | 363s |
2006-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-04-13 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | 363s |
2004-05-10 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | 363s |
2004-08-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-11-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-04-13 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | 363s |
2002-05-01 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | 363s |
2002-05-01 | AD 25/03/02---------£ SI 99@1 | 88(2)R |
2001-04-17 | NEW SECRETARY APPOINTED | 288a |
2001-04-17 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | 225 |
2001-04-18 | SECRETARY RESIGNED | 288b |
2001-04-18 | DIRECTOR RESIGNED | 288b |
Last update: 2020-11-11 19:54:41