SAME DAY SMILES LTD

Company number 07398253 ·

Dissolved

26 filings

Date Filing
25 Jul 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM · 3000 MANCHESTER BUSINESS PARK · AVIATOR WAY · MANCHESTER · M22 5TG · UNITED KINGDOM View document
24 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN KWONG-HING View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAUDRELIER View document
17 Jan 2013 DIRECTOR APPOINTED ALEX JONES View document
12 Jan 2013 DIRECTOR APPOINTED TIM CAUDRELIER View document
12 Jan 2013 DIRECTOR APPOINTED ALAN KWONG HING View document
12 Jan 2013 DIRECTOR APPOINTED LINDSEY WORDLEY View document
12 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KWONG HING / 11/01/2013 View document
4 Jan 2013 REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 5 BROOK HOUSE COURT LAKESIDE ROAD LYMM CHESHIRE WA13 0GR ENGLAND View document
4 Jan 2013 DIRECTOR APPOINTED MR RICHARD RAHMIN BROOKSHAW View document
20 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DAWN CARRAGHER View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 30 CHURCH ROAD LYMM CHESHIRE WA13 0QQ UNITED KINGDOM View document
2 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKSHAW View document
2 May 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
2 May 2012 SECRETARY APPOINTED MRS DAWN JEANETTE CARRAGHER View document
2 May 2012 APPOINTMENT TERMINATED, SECRETARY GEORGINA BROOKSHAW View document
2 May 2012 DIRECTOR APPOINTED MRS GEORGINA JANE BROOKSHAW View document
4 Nov 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
19 Nov 2010 SECRETARY APPOINTED MRS GEORGINA JANE BROOKSHAW View document
18 Nov 2010 DIRECTOR APPOINTED MR RICHARD RAHMIN BROOKSHAW View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS View document
6 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document