SMARTTRAIN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 08/07/118 July 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DULCIE HEATHER WILLIAMS / 01/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 30/03/1130 March 2011 | Annual return made up to 24 May 2010 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DULCIE HEATHER WILLIAMS / 01/04/2010 |
| 16/04/1016 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 24 May 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 55 VALLEY ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NJ |
| 18/08/0018 August 2000 | |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD |
| 17/08/0017 August 2000 | S366A DISP HOLDING AGM 18/07/00 |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | S386 DISP APP AUDS 18/07/00 |
| 17/08/0017 August 2000 | Resolutions |
| 17/08/0017 August 2000 | Resolutions |
| 17/08/0017 August 2000 | Resolutions |
| 01/08/001 August 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | |
| 31/07/0031 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/05/00 |
| 28/07/0028 July 2000 | Resolutions |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED SECRET CORPORATE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 28/05/9928 May 1999 | Incorporation |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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