SMART MARK INTL LASER ENGRAVERS LIMITED


Registered number: 04193959
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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

Company status: Dissolved


Company Documents

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