| Name: |
SMART COOKIE (LONDON) LIMITED
SMART COOKIE (LONDON) LTD |
| Address: | TOP FLOOR, BUCKLEY HOUSE, 31A THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GD |
| Incorporation Date: | 2006-04-25 |
| date | name | form type |
| 2016-03-14 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-12 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-14 | PREVSHO FROM 30/04/2016 TO 29/02/2016 | AA01 |
| 2016-05-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-12 | 25/04/15 FULL LIST | AR01 |
| 2014-04-30 | 25/04/14 FULL LIST | AR01 |
| 2014-07-23 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WARWICK / 18/07/2014 | CH01 |
| 2013-04-26 | 25/04/13 FULL LIST | AR01 |
| 2013-12-23 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 25/04/12 FULL LIST | AR01 |
| 2011-05-03 | 25/04/11 FULL LIST | AR01 |
| 2011-01-07 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROMST BARBE CHAMBERS, THE HUNDREDROMSEYHAMPSHIRESO51 8BW | AD01 |
| 2010-05-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST BARBE COMPANY SERVICES LTD / 01/03/2010 | CH04 |
| 2010-05-10 | 25/04/10 FULL LIST | AR01 |
| 2010-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE WARWICK / 01/10/2009 | CH01 |
| 2009-08-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-25 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-10 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SYMONDS / 01/10/2007 | 288c |
| 2007-05-01 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-04-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-18 | SECRETARY RESIGNED | 288b |
| 2006-05-18 | AD 28/04/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-18 | DIRECTOR RESIGNED | 288b |
| 2006-05-18 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-09-20 05:58:51