SMART B2B SERVICES LIMITED

Company number 05963212 ·

Dissolved

41 filings

Date Filing
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
28 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM · FIELDS HOUSE, 12 & 13 OLD FIELD · ROAD, PENCOED · BRIDGEND · CF35 5LJ View document
12 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
4 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
13 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
14 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
16 Oct 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
11 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
18 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
11 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
1 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
30 Jan 2012 DIRECTOR APPOINTED MR DANIEL MORGAN View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALLIS View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DARYL WALLIS View document
12 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE View document
20 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
15 Jun 2010 DIRECTOR APPOINTED MR JAMIE HAMILTON WALLIS View document
12 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARYL HAMILTON WALLIS / 12/10/2009 View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
10 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL MORGAN View document
10 Dec 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 Dec 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
12 Dec 2007 REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 FIELDS HOUSE 9 OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
25 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 DIRECTOR RESIGNED View document
19 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Sep 2007 CO BUSINESS MATTERS 22/08/07 View document
6 Sep 2007 DIRECTOR RESIGNED View document
5 Sep 2007 COMPANY BUSINESS 22/08/07 View document
5 Sep 2007 NEW SECRETARY APPOINTED View document
29 Aug 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document