SMOOTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1114 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/12/1014 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/01/1022 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009362 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED DOUGLAS BIRTLEY |
| 01/12/091 December 2009 | SECRETARY APPOINTED DOUGLAS BIRTLEY |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/0923 March 2009 | SECRETARY RESIGNED COROT PLC |
| 13/03/0913 March 2009 | AUDITOR'S RESIGNATION |
| 20/01/0920 January 2009 | DIRECTOR AND SECRETARY APPOINTED COROT PLC |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: 7 TRITON SQUARE LONDON NW1 3HG |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/01/0913 January 2009 | COMPANY NAME CHANGED NATIONAL EXPRESS DOT2DOT LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 12/01/0912 January 2009 | SECRETARY RESIGNED BARBARA LEES |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED AMARJIT KANG |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED RAYMOND O'TOOLE |
| 12/01/0912 January 2009 | DIRECTOR RESIGNED PETER COATES |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY RESIGNED STEFAN KAZIMIERCZAK |
| 12/12/0812 December 2008 | SECRETARY'S PARTICULARS BARBARA LEES |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED PAUL WHITFIELD |
| 03/10/083 October 2008 | SECRETARY APPOINTED BARBARA LEES |
| 02/10/082 October 2008 | SECRETARY RESIGNED JENNY CASSON |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/084 July 2008 | SECRETARY'S PARTICULARS JENNY CASSON |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED PETER TIMOTHY COATES |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED STEVEN BOWKER |
| 01/04/081 April 2008 | DIRECTOR RESIGNED ADAM WALKER |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR AMARJIT KANG |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 75 DAVIES STREET LONDON W1K 5HT |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0731 October 2007 | COMPANY NAME CHANGED HOTELINK LIMITED CERTIFICATE ISSUED ON 31/10/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | S366A DISP HOLDING AGM 11/07/07 S252 DISP LAYING ACC 11/07/07 S386 DISP APP AUDS 11/07/07 |
| 02/07/072 July 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 308 HIGH STREET CROYDON SURREY CR0 1NG |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9215 June 1992 | |
| 31/05/9231 May 1992 | NC INC ALREADY ADJUSTED 21/05/92 |
| 31/05/9231 May 1992 | � NC 1000/50000 21/05/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: G OFFICE CHANGED 19/05/92 ST. ANDREWS HOUSE 26 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AA |
| 09/08/919 August 1991 | COMPANY NAME CHANGED SENATOR TRAVEL (GATWICK) LIMITED CERTIFICATE ISSUED ON 12/08/91 |
| 29/07/9129 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: G OFFICE CHANGED 20/06/91 8 IFIELD ROAD CRAWLEY WEST SUSSEX RH11 7YY |
| 20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: G OFFICE CHANGED 12/06/91 372 OLD STREET LONDON EC1V 9LT |
| 12/03/9112 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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