SMART ACCESS LTD
Company number 05141048 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM MEADOW COTTAGE PITTS LANE BISHOPSTONE SALISBURY WILTSHIRE SP5 4AQ | View document |
| 26 Oct 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 26 Oct 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Oct 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jul 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANN CRUMMACK / 27/05/2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GARRAD / 27/05/2010 | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 Feb 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: UNIT 12 GLENMORE BUSINESS PARK TELFORD ROAD SALISBURY WILTSHIRE SP2 7GL | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 30 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | DIRECTOR'S PARTICULARS STEPHEN GARRAD | View document |
| 11 Mar 2008 | DIRECTOR RESIGNED JOHN CRUMMACK | View document |
| 2 Jul 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Feb 2007 | S366A DISP HOLDING AGM 21/01/07 S252 DISP LAYING ACC 21/01/07 S386 DISP APP AUDS 21/01/07 | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | 288C FILED 23/11/06 | View document |
| 8 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2006 | COMPANY NAME CHANGED KEY SERVICE 2 LIMITED CERTIFICATE ISSUED ON 09/11/06; RESOLUTION PASSED ON 03/11/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/11/06 | View document |
| 4 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | RE SUB SHARE & CALL LET 28/05/04 | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | SECRETARY RESIGNED | View document |
| 22 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |