DAVID S.SMITH LIMITED

Company Documents

DateDescription
24/05/1724 May 2017 ORDER OF COURT - RESTORATION

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22/03/0522 March 2005 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/12/047 December 2004 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/0428 October 2004 APPLICATION FOR STRIKING-OFF

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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24/10/0324 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 DIRECTOR RESIGNED

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25/10/0225 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/01/0231 January 2002 DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 DIRECTOR RESIGNED

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26/10/0126 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01

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24/08/0124 August 2001 NEW SECRETARY APPOINTED

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24/08/0124 August 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 SECRETARY RESIGNED

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15/12/0015 December 2000 SECRETARY RESIGNED

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00

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18/10/0018 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 01/05/99

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10/11/9910 November 1999 ADOPTARTICLES04/11/99

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10/11/9910 November 1999 EXEMPTION FROM APPOINTING AUDITORS 04/11/99

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05/11/995 November 1999 ARTICLES OF ASSOCIATION

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29/10/9929 October 1999 RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
16 GREAT PETER STREET
LONDON
SW1P 2BX

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09/03/999 March 1999 LOCATION OF REGISTER OF MEMBERS

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29/12/9829 December 1998 DIRECTOR'S PARTICULARS CHANGED

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15/12/9815 December 1998 FULL ACCOUNTS MADE UP TO 02/05/98

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13/10/9813 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 27/04/96

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05/11/965 November 1996 EXEMPTION FROM APPOINTING AUDITORS 16/10/96

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22/10/9622 October 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 SECRETARY'S PARTICULARS CHANGED

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26/10/9526 October 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 FULL ACCOUNTS MADE UP TO 29/04/95

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03/08/953 August 1995 DIRECTOR RESIGNED

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03/08/953 August 1995 NEW SECRETARY APPOINTED

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03/08/953 August 1995 NEW DIRECTOR APPOINTED

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03/08/953 August 1995 DIRECTOR RESIGNED

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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11/10/9411 October 1994 RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS

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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 01/05/93

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11/01/9411 January 1994 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 DIRECTOR RESIGNED

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02/03/932 March 1993 DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 02/05/92

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11/11/9211 November 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/12/9123 December 1991 S386 DISP APP AUDS 28/10/91

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23/12/9123 December 1991 ADOPT MEM AND ARTS 28/10/91

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23/12/9123 December 1991 DIRECTOR RESIGNED

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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23/10/9123 October 1991 NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 DIRECTOR RESIGNED

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07/01/917 January 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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15/01/9015 January 1990 REGISTERED OFFICE CHANGED ON 15/01/90 FROM:
16 GREAT PETER STREET
LONDON
SW1P 2BX

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14/12/8914 December 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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19/05/8919 May 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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04/04/894 April 1989 DIRECTOR'S PARTICULARS CHANGED

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13/12/8813 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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20/06/8820 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/8813 June 1988 REGISTERED OFFICE CHANGED ON 13/06/88 FROM:
3 JOHN STREET
LONDON
WC1N 2ES

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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18/12/8718 December 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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18/12/8718 December 1987 ALTER MEM AND ARTS 071287

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23/02/8723 February 1987 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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28/10/8628 October 1986 NEW DIRECTOR APPOINTED

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13/06/4013 June 1940 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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