SMART PROFILES LIMITED

Company Documents

DateDescription
12/06/1012 June 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/03/1012 March 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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26/06/0926 June 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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26/06/0926 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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26/06/0926 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009658

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GISTERED OFFICE CHANGED ON 02/06/2009 FROM 18A HOLLY PARK MILLS PUDSEY LEEDS LS28 5QS

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12/01/0912 January 2009 31/01/08 TOTAL EXEMPTION FULL

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/03/0730 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; AMEND

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 THE FIREHOUSE 9 EAST PARADE LEEDS LS1 2AJ

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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07/04/067 April 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: G OFFICE CHANGED 01/06/05 EUROPEAN BUSINESS CENTRE RIVERSIDE VIEW THORNES LANE WAKEFIELD WEST YORKSHIRE WF1 5QW

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11/02/0511 February 2005 DIRECTOR RESIGNED

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11/02/0511 February 2005 NEW SECRETARY APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/0527 January 2005 Incorporation

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