RICHARD SMYTH LIMITED

Company Documents

DateDescription
02/10/122 October 2012 STRUCK OFF AND DISSOLVED

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19/06/1219 June 2012 FIRST GAZETTE

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18/03/1218 March 2012 PREVSHO FROM 30/03/2011 TO 29/03/2011

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23/12/1123 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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20/04/1120 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY BERNADETTE SMYTH

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SMYTH

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/03/1121 March 2011 PREVSHO FROM 04/04/2010 TO 31/03/2010

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23/12/1023 December 2010 PREVSHO FROM 05/04/2010 TO 04/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE SMYTH / 01/03/2010

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01/04/101 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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05/03/095 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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12/12/0812 December 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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07/03/067 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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06/07/056 July 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: C/O SHAH AND SHIN 42A THE BROADWAY JOEL STREET NORTHWOOD MIDDLESEX HA6 1PA

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30/06/0330 June 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 9 CHURCHFIELD ROAD LONDON W3 6BH

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30/06/0330 June 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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02/04/022 April 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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07/11/007 November 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 05/04/00

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07/11/007 November 2000 STRIKE-OFF ACTION DISCONTINUED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL

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22/08/0022 August 2000 FIRST GAZETTE

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16/03/9916 March 1999 SECRETARY RESIGNED

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16/03/9916 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9924 February 1999 Incorporation

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