SMART BUILDING SOLUTIONS LIMITED

Company Documents

DateDescription
27/06/1427 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/05/146 May 2014 FIRST GAZETTE

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
C/O TAXASSIST ACCOUNTANTS
563 CHISWICK HIGH ROAD
LONDON
W4 3AY
ENGLAND

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12/03/1312 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 9 LONGHOOK GARDENS NORTHOLT MIDDLESEX UB5 6PE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 12 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 9 LONGHOOK GARDENS NORTHOLT MIDDLESEX UB5 6BE

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14/05/1014 May 2010 Annual return made up to 12 March 2010 with full list of shareholders

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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01/08/091 August 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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04/02/094 February 2009 31/03/07 TOTAL EXEMPTION FULL

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06/01/096 January 2009 LOCATION OF REGISTER OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/05/0625 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 9 NEWSTEAD COURT NORTHOLT MIDDLESEX UB5 6BE

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18/03/0518 March 2005 DIRECTOR RESIGNED

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18/03/0518 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP

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18/03/0518 March 2005 NEW DIRECTOR APPOINTED

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12/03/0512 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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