| Name: |
DEREK SMITH MANAGEMENT LTD.
DEREK SMITH MANAGEMENT LIMITED. |
| Address: | ORCHARD RISE, THE COMMON, WINCHMORE HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PN |
| Incorporation Date: | 2002-05-13 |
| date | name | form type |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2018-07-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2016-08-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-13 | 13/05/16 FULL LIST | AR01 |
| 2016-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH JANE MARY BEDDOW / 01/01/2016 | CH01 |
| 2015-09-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | DIRECTOR APPOINTED MS RUTH JANE MARY BEDDOW | AP01 |
| 2015-05-13 | 13/05/15 FULL LIST | AR01 |
| 2014-11-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-06 | 24/10/14 STATEMENT OF CAPITAL GBP 20 | SH01 |
| 2014-11-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-05-13 | 13/05/14 FULL LIST | AR01 |
| 2013-06-26 | 13/05/13 FULL LIST | AR01 |
| 2013-08-13 | APPOINTMENT TERMINATED, DIRECTOR RUTH BEDDOW | TM01 |
| 2013-07-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-14 | 13/05/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 13/05/11 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER SMITH / 13/05/2010 | CH01 |
| 2010-05-18 | 13/05/10 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE MARY BEDDOW / 13/05/2010 | CH01 |
| 2010-10-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-13 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-13 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-08 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-15 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-25 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-15 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-19 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-07-30 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
| 2002-05-22 | SECRETARY RESIGNED | 288b |
| 2002-05-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-01 07:55:04