| Name: |
SMOOTHEST LIMITED
SMOOTHEST LTD |
| Address: | 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA |
| Incorporation Date: | 2003-12-03 |
| date | name | form type |
| 2015-03-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-07-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2014-07-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2013-09-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2013-03-05 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-11-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2012-04-10 | FIRST GAZETTE | GAZ1 |
| 2012-06-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-17 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2011-01-28 | 03/12/10 FULL LIST | AR01 |
| 2011-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR EFTYCHIA TURNBULL / 01/10/2010 | CH01 |
| 2010-01-08 | 03/12/09 FULL LIST | AR01 |
| 2010-09-21 | DIRECTOR APPOINTED MRS. EFTYCHIA TURNBULL | AP01 |
| 2010-01-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 07/01/2010 | CH04 |
| 2010-11-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AXIANO COMPANY DIRECTORS LIMITED / 08/01/2010 | CH02 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-04 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-12 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-20 | DIRECTOR RESIGNED | 288b |
| 2007-08-20 | SECRETARY RESIGNED | 288b |
| 2007-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-20 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-20 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM:38 WIGMORE STREETLONDONW1U 2HA | 287 |
| 2007-04-12 | £ NC 100/10000011/04/07 | 123 |
| 2007-04-12 | AD 11/04/07-11/04/07£ SI 99900@1.00=99900£ IC 100/100000 | 88(2)R |
| 2007-08-20 | DIRECTOR RESIGNED | 288b |
| 2007-04-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-04-13 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-20 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-12-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-09 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-12-16 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | 363a |
| 2004-11-22 | S80A AUTH TO ALLOT SEC 03/12/03 | ELRES |
| 2004-11-22 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2003-12-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-16 09:40:05