Name: |
SMART RESOURCES (UK) LTD
SMART RESOURCES (UK) LIMITED |
Address: | 1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, ENGLAND, MK4 1GA |
Incorporation Date: | 2004-09-22 |
date | name | form type |
2021-07-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-10-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2021 FROM1ST FLOOR, 181 QUEENSWAYBLETCHLEYMILTON KEYNESMK2 2DZENGLAND | AD01 |
2021-07-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-07-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2020-09-18 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN WHITE / 14/09/2020 | PSC04 |
2020-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN WHITE / 14/09/2020 | CH01 |
2020-10-06 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES | CS01 |
2020-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2019-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-10-28 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | CS01 |
2018-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-10-18 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | CS01 |
2017-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-10-03 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | CS01 |
2016-10-03 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM2ND FLOOR 181 QUEENSWAYBLETCHLEYMILTON KEYNESMK2 2DZ | AD01 |
2015-08-26 | APPOINTMENT TERMINATED, DIRECTOR HOLLY WHITE | TM01 |
2015-05-19 | SECRETARY'S CHANGE OF PARTICULARS / MURIEL ANN HOWE / 01/05/2015 | CH03 |
2015-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN WHITE / 01/05/2015 | CH01 |
2015-09-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-10-14 | 22/09/15 FULL LIST | AR01 |
2015-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HOLLY MAY ANN WHITE / 01/05/2015 | CH01 |
2014-10-02 | 22/09/14 FULL LIST | AR01 |
2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-19 | 22/09/13 FULL LIST | AR01 |
2013-01-23 | 23/01/13 STATEMENT OF CAPITAL GBP 2 | SH01 |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-23 | DIRECTOR APPOINTED MISS HOLLY MAY ANN WHITE | AP01 |
2012-10-12 | 22/09/12 FULL LIST | AR01 |
2012-10-12 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | TM01 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM251A QUEENSWAYBLETCHLEYMILTON KEYNESMK2 2EH | AD01 |
2011-10-14 | 22/09/11 FULL LIST | AR01 |
2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH WHITE / 01/09/2010 | CH01 |
2010-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN WHITE / 01/09/2010 | CH01 |
2010-11-02 | 22/09/10 FULL LIST | AR01 |
2009-10-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-10-15 | 22/09/09 FULL LIST | AR01 |
2008-10-10 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-11-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-10-24 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-10-04 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
2005-10-05 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | 225 |
2005-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-09-23 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363a |
2004-09-24 | SECRETARY RESIGNED | 288b |
2004-10-06 | NEW DIRECTOR APPOINTED | 288a |
2004-10-06 | NEW DIRECTOR APPOINTED | 288a |
2004-10-06 | NEW SECRETARY APPOINTED | 288a |
2004-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-09-24 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-14 13:07:48