ALL - SMOOTH LIMITED

Company Documents

DateDescription
28/05/1328 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/02/131 February 2013 APPLICATION FOR STRIKING-OFF

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/07/1212 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 57A LANDCROFT ROAD LONDON SE22 9LB UNITED KINGDOM

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05/08/115 August 2011 Annual return made up to 30 May 2011 with full list of shareholders

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05/08/115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE CASTRO DE CANHA / 05/08/2011

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05/08/115 August 2011 SECRETARY'S CHANGE OF PARTICULARS / ALJOSA GRLJEVIC / 05/08/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 30 May 2010 with full list of shareholders

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24/08/1024 August 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 57 LANDCROFT ROAD LONDON ENGLAND SE22 9LB UK

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE CASTRO DE CANHA / 01/10/2009

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/01/1029 January 2010 PREVEXT FROM 31/05/2009 TO 30/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O HOWARTH ARMSBY & CO NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH

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13/06/0913 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE DE CANHA / 20/10/2008

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31/07/0831 July 2008 SECRETARY APPOINTED ALJOSA GRLJEVIC

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31/07/0831 July 2008 DIRECTOR APPOINTED NICOLE DE CANHA

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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