SMARTSPA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | STRUCK OFF AND DISSOLVED |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 13/04/1113 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 22/12/1022 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 2ND FLOOR 4 BROADGATE LONDON EC2 2QS |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN DELARERE / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN GEORGE REID / 01/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MURRAY |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR EWAN GEORGE REID |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR JOHAN DELARERE |
| 19/11/0819 November 2008 | RETURN MADE UP TO 12/11/08; CHANGE OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WALLER BRIDGE |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALLER BRIDGE |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 03/04/07 |
| 24/04/0724 April 2007 | � NC 1000/5000 03/04/07 |
| 24/04/0724 April 2007 | S-DIV 12/04/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 11/04/0611 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: G OFFICE CHANGED 19/11/04 2ND FLOOR 4 BROADGATE LONDON EC2 2QS |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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