SMVI 29T LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/137 June 2013 VOLUNTARY STRIKE OFF SUSPENDED

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1321 March 2013 APPLICATION FOR STRIKING-OFF

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED MR FRANCIS DAVID SACHS

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR AGG DIRECTORS LTD

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

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM, WANDLE HOUSE RIVERSIDE DRIVE, MITCHAM, SURREY, CR4 4BU

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 DISS40 (DISS40(SOAD))

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23/08/1123 August 2011 Annual return made up to 7 March 2011 with full list of shareholders

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY AGG SERVICES LTD

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18/08/1118 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/07/1119 July 2011 FIRST GAZETTE

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/06/1019 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AGG SERVICES LTD / 01/11/2009

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19/06/1019 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AGG DIRECTORS LTD / 01/11/2009

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19/06/1019 June 2010 Annual return made up to 7 March 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 Annual return made up to 7 March 2009 with full list of shareholders

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, RINGLEY PARK HOUSE, 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QT

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
COTTRELL HOUSE, 53-63 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX HA9 8DL

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26/11/0726 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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26/11/0726 November 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 ORDER OF COURT - RESTORATION 19/11/07

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09/01/079 January 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/09/0626 September 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/0614 August 2006 APPLICATION FOR STRIKING-OFF

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23/03/0623 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 SECRETARY RESIGNED

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23/03/0623 March 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
COTTRELL HOUSE, 53-63 WEMBLEY HILL ROAD, WEMBLEY MIDDLESEX, HA9 8BE

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15/02/0615 February 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 DIRECTOR RESIGNED

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 SECRETARY RESIGNED

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01/03/041 March 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
COTTRELL HOUSE, 53-63 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX HA9 8BE

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM:
29-31 MANOR ROAD, WALLINGTON, SURREY SM6 0BW

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27/07/0227 July 2002 DIRECTOR RESIGNED

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27/07/0227 July 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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13/03/0213 March 2002 COMPANY NAME CHANGED
RAFFELS EMPLOYMENT LIMITED
CERTIFICATE ISSUED ON 13/03/02

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07/03/027 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 Incorporation

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07/03/017 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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