SMART RESOURCES (UK) LTD


Registered number: 05238732
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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

Company status: Dissolved


Company Documents

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