SMITH OF DERBY (SCANDINAVIA) LIMITED

Company Documents

DateDescription
08/01/198 January 2019 STRUCK OFF AND DISSOLVED

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23/10/1823 October 2018 FIRST GAZETTE

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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23/01/1823 January 2018 SECRETARY APPOINTED MRS NICOLA JANE SCIRE

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23/01/1823 January 2018 APPOINTMENT TERMINATED, SECRETARY PETER BARRY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/01/1224 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/12/1010 December 2010 SECRETARY APPOINTED MR PETER BARRY

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10/12/1010 December 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS

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10/12/1010 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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08/01/108 January 2010 STATEMENT OF COMPANY'S OBJECTS

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08/01/108 January 2010 ADOPT ARTICLES 14/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NICHOLAS WILKINS SMITH / 08/12/2009

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15/12/0915 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/05/097 May 2009 SECRETARY APPOINTED MR STEPHEN WILLIAMS

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY GRETCHEN SMITH

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09/12/089 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/12/0712 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 SECRETARY RESIGNED

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24/12/0324 December 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: SAINT MICHAELS COURT SAINT MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ

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08/12/038 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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