SMARTSTRUCT LIMITED

Company Documents

DateDescription
04/03/144 March 2014 STRUCK OFF AND DISSOLVED

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19/11/1319 November 2013 FIRST GAZETTE

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/10/1213 October 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN SIMMONS / 01/12/2009

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01/11/111 November 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 5 THE OLD WAREHOUSE 51 WOODGREEN WITNEY OX28 1DD

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19/08/1019 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN SIMMONS / 01/07/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / GEIS VENANCIO SIMMONS / 01/07/2010

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/09/093 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/08/088 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 31/07/07 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/08/0728 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07

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28/08/0728 August 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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