SMART PROPERTY MARKETING LIMITED: Filings

  • Overview

    Company NameSMART PROPERTY MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04716047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SMART PROPERTY MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of T M Directors Limited as a director on Aug 31, 2013

    2 pagesTM01

    Termination of appointment of Vijay Lakhman Vaghela as a director on Aug 31, 2013

    2 pagesTM01

    Termination of appointment of Paul Andrew Vickers as a director on Aug 31, 2013

    2 pagesTM01

    Termination of appointment of T M Secretaries Limited as a secretary on Aug 31, 2013

    2 pagesTM02

    Termination of appointment of T M Secretaries Limited as a secretary on Aug 31, 2013

    1 pagesTM02

    Termination of appointment of T M Directors Limited as a director on Aug 31, 2013

    1 pagesTM01

    Termination of appointment of Vijay Lakhman Vaghela as a director on Aug 31, 2013

    1 pagesTM01

    Termination of appointment of Paul Andrew Vickers as a director on Aug 31, 2013

    1 pagesTM01

    Registered office address changed from One Canada Square Canary Wharf London E14 5AP on Sep 12, 2013

    1 pagesAD01

    Appointment of Mr Stephen Morana as a director on Aug 31, 2013

    2 pagesAP01

    Appointment of Mr Mostafa Ali as a secretary on Aug 31, 2013

    1 pagesAP03

    Appointment of Mr Alexander Edward Chesterman as a director on Aug 31, 2013

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 01, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 02, 2011

    4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Jan 03, 2010

    4 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0