SMART IDEA STORE LTD

Company Documents

DateDescription
21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1910 May 2019 APPLICATION FOR STRIKING-OFF

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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05/02/195 February 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN NELSON

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18/05/1618 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/05/158 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/07/1431 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 342.6

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITESIDE

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26/06/1426 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/12/1317 December 2013 29/11/13 STATEMENT OF CAPITAL GBP 310.60

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02/07/132 July 2013 DIRECTOR APPOINTED PETER IAIN HENDERSON

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREW NELSON / 20/04/2013

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04/06/134 June 2013 Annual return made up to 22 April 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA CAMPBELL / 20/04/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED ALAN WHITESIDE

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19/03/1319 March 2013 SECOND FILING FOR FORM SH01

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11/03/1311 March 2013 DIRECTOR APPOINTED ALAN ANDREW NELSON

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11/03/1311 March 2013 DIRECTOR APPOINTED MS SANDRA CAMPBELL

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 54 CROWN DRIVE INVERNESS IV2 3QG UNITED KINGDOM

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 22 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/11/118 November 2011 27/09/11 STATEMENT OF CAPITAL GBP 233

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08/11/118 November 2011 01/08/11 STATEMENT OF CAPITAL GBP 209.70

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01/11/111 November 2011 VARYING SHARE RIGHTS AND NAMES

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01/11/111 November 2011 SUB-DIVISION 31/07/11

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22/06/1122 June 2011 23/05/11 STATEMENT OF CAPITAL GBP 200

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17/05/1117 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/06/1022 June 2010 DIRECTOR APPOINTED PROFESSOR ANGUS LAMBERTON JAMIESON

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 SECRETARY APPOINTED SANDRA CAMPBELL

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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22/04/1022 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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