GLOBAL SMART MEDIA (IPR) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/136 March 2013 | APPLICATION FOR STRIKING-OFF |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARCLAY |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MS ELIZABETH CHANDLER |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR FRANCIS ROGERS |
| 21/06/1221 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 24 HATTON GARDEN LIVERPOOL L3 2AN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED JAMES ROBERT BARCLAY |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM DRURY HOUSE, C/O MACE & JONES 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WADE-SMITH |
| 22/06/1122 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 15/09/1015 September 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 11/10/0911 October 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY JAMES BARCLAY |
| 08/04/098 April 2009 | SECRETARY APPOINTED LOUISE ANN OUTRAM |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WADE-SMITH |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/02/0925 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0831 October 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/05/0820 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN SCHOLEY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DUTTON |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 C/O MACE & JONES DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 7QL |
| 19/06/0719 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: G OFFICE CHANGED 14/02/07 DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP |
| 28/06/0628 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: G OFFICE CHANGED 27/07/04 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 13/07/0413 July 2004 | COMPANY NAME CHANGED BRAND NEW CO (223) LIMITED CERTIFICATE ISSUED ON 13/07/04 |
| 26/05/0426 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0426 May 2004 | Incorporation |
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