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Smoke And Mirrors Limited

Documents

Total Documents84
Total Pages250

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off
27 January 2009First Gazette notice for voluntary strike-off
21 December 2008Application for striking-off
23 October 2008Director's change of particulars / gordon mccallum / 18/08/2008
23 October 2008Director's change of particulars / barry gerrard / 18/08/2008
18 August 2008Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR
26 June 2008Return made up to 01/06/08; full list of members
24 June 2008Director's change of particulars / barry gerrard / 04/06/2008
3 June 2008Accounts for a dormant company made up to 31 March 2008
27 November 2007Accounts for a dormant company made up to 31 March 2007
30 July 2007Director resigned
24 July 2007New director appointed
9 July 2007New secretary appointed
7 June 2007Director's particulars changed
5 June 2007Return made up to 01/06/07; full list of members
4 June 2007Director's particulars changed
23 March 2007New secretary appointed
23 March 2007Secretary resigned
11 December 2006Accounts for a dormant company made up to 31 March 2006
28 September 2006New director appointed
14 September 2006New secretary appointed
12 September 2006Secretary resigned
13 June 2006Return made up to 01/06/06; full list of members
28 October 2005Accounts for a dormant company made up to 31 March 2005
20 September 2005Director's particulars changed
10 August 2005Return made up to 01/08/05; full list of members
4 August 2005Director's particulars changed
24 January 2005Director's particulars changed
25 November 2004Accounts for a dormant company made up to 31 March 2004
28 September 2004Accounts for a dormant company made up to 31 October 2003
3 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 August 2004Director's particulars changed
11 August 2004Return made up to 01/08/04; full list of members
15 December 2003Accounting reference date shortened from 31/10/04 to 31/03/04
17 November 2003Return made up to 31/10/03; full list of members
26 June 2003Accounts for a dormant company made up to 31 October 2002
12 December 2002Return made up to 31/10/02; full list of members
20 November 2002Resolutions
  • ELRES ‐ Elective resolution
18 November 2002New director appointed
14 November 2002Director resigned
11 January 2002Accounts for a dormant company made up to 31 October 2001
28 November 2001Return made up to 31/10/01; full list of members
1 November 2001Director resigned
18 May 2001New director appointed
16 May 2001New director appointed
15 May 2001Director resigned
11 April 2001Accounts for a dormant company made up to 31 October 2000
8 November 2000Return made up to 31/10/00; full list of members
8 November 2000Director's particulars changed
3 August 2000Accounts for a dormant company made up to 31 October 1999
16 March 2000New director appointed
15 March 2000New secretary appointed
15 March 2000Director resigned
15 March 2000Secretary resigned
5 November 1999Return made up to 31/10/99; full list of members
1 September 1999Accounts for a dormant company made up to 31 October 1998
23 February 1999New director appointed
23 February 1999Director resigned
23 February 1999New director appointed
11 January 1999Return made up to 31/12/98; full list of members
16 July 1998Accounts for a dormant company made up to 31 October 1997
12 January 1998Return made up to 31/12/97; full list of members
25 April 1997Accounts for a dormant company made up to 31 October 1996
13 January 1997Return made up to 31/12/96; full list of members
9 January 1997Location of register of members
19 December 1996Director resigned
19 December 1996New director appointed
19 November 1996Director resigned
10 July 1996Secretary resigned
10 July 1996New secretary appointed
6 June 1996Accounts for a dormant company made up to 31 October 1995
17 February 1996Director resigned;new director appointed
17 February 1996Secretary resigned;new secretary appointed
17 February 1996Return made up to 31/12/95; full list of members
17 August 1995Accounts for a dormant company made up to 31 October 1994
10 May 1995Company name changed 186 campden LIMITED\certificate issued on 10/05/95
10 April 1995Return made up to 31/12/94; full list of members
24 July 1991Full accounts made up to 31 July 1990
4 September 1990Full accounts made up to 31 July 1989
24 November 1989Full accounts made up to 31 July 1988
19 January 1988Full group accounts made up to 30 June 1987
13 November 1987Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
4 November 1987Memorandum and Articles of Association
29 April 1987Group of companies' accounts made up to 30 June 1986
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