SMART VEHICLE SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
18/10/1118 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 APPLICATION FOR STRIKING-OFF

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM THE BUNGAQLOW, WOODSIDE FARM CRIMP HILL ROAD OLD WINDSOR WINDSOR BERKSHIRE SL4 2HL UNITED KINGDOM

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18/01/1118 January 2011 Annual return made up to 15 October 2010 with full list of shareholders

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21/07/1021 July 2010 CHANGE OF NAME 01/07/2010

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21/07/1021 July 2010 COMPANY NAME CHANGED SMART DRINKS SOLUTIONS LTD CERTIFICATE ISSUED ON 21/07/10

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21/07/1021 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY LUCY CAMPBELL

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09/07/109 July 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 12 HOLLAND GARDENS EGHAM SURREY TW20 8TA UNITED KINGDOM

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09/07/109 July 2010 SECRETARY APPOINTED MR STEVE DONALD PAYNE

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL JANE ALLCOCK / 09/07/2010

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PALM LODGE NORLANDS LANE THORPE TW20 8SS UNITED KINGDOM

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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12/11/0912 November 2009 SECRETARY APPOINTED MRS LUCY CAMPBELL

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09/11/099 November 2009 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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09/11/099 November 2009 DIRECTOR APPOINTED MISS RACHEL JANE ALLCOCK

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAYNE

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06/11/096 November 2009 DIRECTOR APPOINTED MR DAVID GUY RICHARDSON

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06/11/096 November 2009 DIRECTOR APPOINTED MR STEPHEN DONALD PAYNE

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15/10/0915 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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