SMART SMOKES LIMITED

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Company Documents

DateDescription
26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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16/09/1516 September 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY WALKER

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16/09/1516 September 2015 DIRECTOR APPOINTED MR DAVID JAMES WALKER

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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19/03/1519 March 2015 APPOINTMENT TERMINATED, SECRETARY ESME MCQUILLAN

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR ESME MCQUILLAN

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11/09/1411 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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18/11/1318 November 2013 DIRECTOR APPOINTED MISS ESME MCQUILLAN

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18/11/1318 November 2013 DIRECTOR APPOINTED MRS LESLEY JAYNE WALKER

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18/11/1318 November 2013 SECRETARY APPOINTED MISS ESME MCQUILLAN

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS COUPE

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18/10/1318 October 2013 COMPANY NAME CHANGED N.E.C. (WHOLESALE) LIMITED
CERTIFICATE ISSUED ON 18/10/13

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02/09/132 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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14/09/1214 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/09/1112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/093 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
SALISBURY HOUSE 81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
UNITED KINGDOM

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04/09/084 September 2008 DIRECTOR AND SECRETARY APPOINTED NICHOLAS TREVOR COUPE

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19/08/0819 August 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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18/08/0818 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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