SMITHBAYES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | STRUCK OFF AND DISSOLVED |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM 1-2 HATFIELDS LONDON SE1 9PG |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0820 May 2008 | GBP NC 1118/1500 13/05/2008 |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 13/05/08 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NC INC ALREADY ADJUSTED 11/02/08 |
| 13/02/0813 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0813 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | ARTICLES OF ASSOCIATION |
| 13/02/0813 February 2008 | � NC 1017/1118 11/02/0 |
| 13/02/0813 February 2008 | NC INC ALREADY ADJUSTED 11/02/08 |
| 13/02/0813 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | S-DIV 05/04/07 |
| 27/04/0727 April 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0727 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/04/0727 April 2007 | SHARES S/DIVIDED 05/04/07 |
| 19/04/0719 April 2007 | COMPANY NAME CHANGED SMITH BAYES LIMITED CERTIFICATE ISSUED ON 19/04/07 |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 13/02/07 |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | � IC 1010/597 13/02/07 � SR [email protected]=413 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 08/09/068 September 2006 | � NC 1000/1011 08/08/06 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: G OFFICE CHANGED 07/08/06 4 CONNAUGHT HOUSE, 21-23 GARWAY ROAD, BAYSWATER GREATER LONDON W2 4PH |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | S-DIV 25/04/06 |
| 10/05/0610 May 2006 | SUB DIV 25/04/06 |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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