MICROSMITH ELECTRONICS LTD

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Company Documents

DateDescription
03/12/133 December 2013 STRUCK OFF AND DISSOLVED

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20/08/1320 August 2013 FIRST GAZETTE

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/03/135 March 2013 Annual return made up to 21 April 2012 with full list of shareholders

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05/03/135 March 2013 DISS40 (DISS40(SOAD))

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04/03/134 March 2013 Annual accounts small company total exemption made up to 30 April 2011

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09/06/129 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/03/128 March 2012 DIRECTOR APPOINTED MR MICHAEL STUART SMITH

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 1 HANBURY GARAGE USKSIDE CAERLEON NEWPORT GWENT NP18 1AA

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07/05/117 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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06/05/116 May 2011 DIRECTOR APPOINTED MR ANDREW DAVIS

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06/05/116 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JUNE SMITH / 21/04/2011

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART SMITH / 21/04/2010

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15/05/1015 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/12/0918 December 2009 CHANGE OF NAME 26/11/2009

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18/12/0918 December 2009 COMPANY NAME CHANGED MICROSMITH UK LTD CERTIFICATE ISSUED ON 18/12/09

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 7 CROWN RISE LLANFRECHFA CWMBRAN NP44 8UG

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11/05/0911 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 COMPANY NAME CHANGED MICROSMITH LTD CERTIFICATE ISSUED ON 08/04/09

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM LAMB COTTAGE LAMB LANE CAERLEON ROAD PONTHIR NEWPORT NP18 1GD

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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