SMART ACCESS LTD

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DateDescription
08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM MEADOW COTTAGE PITTS LANE BISHOPSTONE SALISBURY WILTSHIRE SP5 4AQ

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26/10/1226 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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26/10/1226 October 2012 STATEMENT OF AFFAIRS/4.19

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26/10/1226 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/1210 July 2012 Annual return made up to 28 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/06/1017 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN CRUMMACK / 27/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GARRAD / 27/05/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/07/098 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/09 FROM: UNIT 12 GLENMORE BUSINESS PARK TELFORD ROAD SALISBURY WILTSHIRE SP2 7GL

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0830 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 DIRECTOR'S PARTICULARS STEPHEN GARRAD

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11/03/0811 March 2008 DIRECTOR RESIGNED JOHN CRUMMACK

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02/07/072 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/02/0727 February 2007 S366A DISP HOLDING AGM 21/01/07 S252 DISP LAYING ACC 21/01/07 S386 DISP APP AUDS 21/01/07

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/068 December 2006 288C FILED 23/11/06

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08/12/068 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 COMPANY NAME CHANGED KEY SERVICE 2 LIMITED CERTIFICATE ISSUED ON 09/11/06; RESOLUTION PASSED ON 03/11/06

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02/11/062 November 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/06

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04/10/064 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/04/064 April 2006 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RE SUB SHARE & CALL LET 28/05/04

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 SECRETARY RESIGNED

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22/06/0422 June 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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