SMART AHEAD COMPANIES LIMITED


Registered number: 05589602
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Name: SMART AHEAD COMPANIES LIMITED
SMART AHEAD COMPANIES LTD
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Incorporation Date: 2005-10-11

Company status: Dissolved


Company Documents

date name form type
2020-01-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-19 APPLICATION FOR STRIKING-OFF DS01
2019-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-17 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES CS01
2018-10-13 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES CS01
2018-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-10 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES CS01
2017-08-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-03-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-11-06 11/10/15 FULL LIST AR01
2015-11-10 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROMMERCATOR HOUSE NEW ROAD EVXHERSTMONCEUXEAST SUSSEXBN27 1PX AD01
2014-12-12 11/10/14 FULL LIST AR01
2014-12-12 DIRECTOR APPOINTED CHRISTIAN VUCETIC AP01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-05 11/10/13 FULL LIST AR01
2013-08-31 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-14 11/10/12 FULL LIST AR01
2012-06-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-13 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 11/10/11 FULL LIST AR01
2010-12-03 APPOINTMENT TERMINATED, DIRECTOR CRUP HOLDING BESITZ- & VERWALTUNGSGESELLSCHAFT LTD TM01
2010-12-03 11/10/10 FULL LIST AR01
2010-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-12-04 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRUP HOLDING BESITZ- & VERWALTUNGSGESELLSCHAFT LTD / 01/11/2009 CH02
2009-12-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDER / 01/11/2009 CH01
2009-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-08-01 REGISTERED OFFICE CHANGED ON 01/08/2009 FROM69 GREAT HAMPTON STREETBIRMINGHAMB18 6EW 287
2009-08-01 APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD 288b
2009-12-04 11/10/09 FULL LIST AR01
2008-07-17 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2007-05-08 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 225
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-02 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-04-04 COMPANY NAME CHANGEDSOS CITYCAR TRADEMARKE COMPANY LIMITEDCERTIFICATE ISSUED ON 04/04/07 CERTNM
2006-10-11 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2005-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-05-15 02:55:17