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Smarter Procurement Solutions Ltd

Documents

Total Documents106
Total Pages443

Filing History

29 September 2015Final Gazette dissolved via voluntary strike-off
29 September 2015Final Gazette dissolved via voluntary strike-off
16 June 2015First Gazette notice for voluntary strike-off
16 June 2015First Gazette notice for voluntary strike-off
5 June 2015Application to strike the company off the register
5 June 2015Application to strike the company off the register
11 May 2015Total exemption small company accounts made up to 5 April 2015
11 May 2015Total exemption small company accounts made up to 5 April 2015
11 May 2015Total exemption small company accounts made up to 5 April 2015
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
15 September 2014Total exemption small company accounts made up to 5 April 2014
15 September 2014Total exemption small company accounts made up to 5 April 2014
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
21 May 2013Total exemption small company accounts made up to 5 April 2013
21 May 2013Total exemption small company accounts made up to 5 April 2013
21 May 2013Total exemption small company accounts made up to 5 April 2013
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 3 December 2012 with a full list of shareholders
23 July 2012Total exemption small company accounts made up to 5 April 2012
23 July 2012Total exemption small company accounts made up to 5 April 2012
23 July 2012Total exemption small company accounts made up to 5 April 2012
5 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 2
5 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 2
5 January 2012Statement of capital following an allotment of shares on 2 December 2011
  • GBP 2
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
14 December 2011Annual return made up to 3 December 2011 with a full list of shareholders
11 October 2011Total exemption small company accounts made up to 5 April 2011
11 October 2011Total exemption small company accounts made up to 5 April 2011
11 October 2011Total exemption small company accounts made up to 5 April 2011
16 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
16 December 2010Annual return made up to 3 December 2010 with a full list of shareholders
20 October 2010Total exemption small company accounts made up to 5 April 2010
20 October 2010Total exemption small company accounts made up to 5 April 2010
20 October 2010Total exemption small company accounts made up to 5 April 2010
26 January 2010Director's details changed for Mr Hugh Edwin Coulter on 1 October 2009
26 January 2010Director's details changed for Mr Hugh Edwin Coulter on 1 October 2009
26 January 2010Annual return made up to 3 December 2009 with a full list of shareholders
26 January 2010Director's details changed for Mr Hugh Edwin Coulter on 1 October 2009
26 January 2010Annual return made up to 3 December 2009 with a full list of shareholders
26 January 2010Annual return made up to 3 December 2009 with a full list of shareholders
25 October 2009Total exemption small company accounts made up to 5 April 2009
25 October 2009Total exemption small company accounts made up to 5 April 2009
25 October 2009Total exemption small company accounts made up to 5 April 2009
23 February 2009Return made up to 03/12/08; full list of members
23 February 2009Return made up to 03/12/08; full list of members
26 June 2008Return made up to 03/12/07; no change of members
26 June 2008Return made up to 03/12/07; no change of members
5 June 2008Total exemption small company accounts made up to 5 April 2008
5 June 2008Total exemption small company accounts made up to 5 April 2008
5 June 2008Total exemption small company accounts made up to 5 April 2008
23 January 2008Total exemption small company accounts made up to 5 April 2007
23 January 2008Total exemption small company accounts made up to 5 April 2007
23 January 2008Total exemption small company accounts made up to 5 April 2007
15 January 2007Total exemption small company accounts made up to 5 April 2006
15 January 2007Total exemption small company accounts made up to 5 April 2006
15 January 2007Total exemption small company accounts made up to 5 April 2006
10 January 2007Return made up to 03/12/06; full list of members
10 January 2007Return made up to 03/12/06; full list of members
28 December 2005Return made up to 03/12/05; full list of members
28 December 2005Return made up to 03/12/05; full list of members
7 September 2005Total exemption small company accounts made up to 5 April 2005
7 September 2005Total exemption small company accounts made up to 5 April 2005
7 September 2005Total exemption small company accounts made up to 5 April 2005
9 December 2004Return made up to 03/12/04; full list of members
9 December 2004Return made up to 03/12/04; full list of members
24 May 2004Total exemption small company accounts made up to 5 April 2004
24 May 2004Total exemption small company accounts made up to 5 April 2004
24 May 2004Total exemption small company accounts made up to 5 April 2004
23 January 2004Return made up to 20/12/03; full list of members
23 January 2004Return made up to 20/12/03; full list of members
12 May 2003Total exemption small company accounts made up to 5 April 2003
12 May 2003Total exemption small company accounts made up to 5 April 2003
12 May 2003Total exemption small company accounts made up to 5 April 2003
31 March 2003Total exemption full accounts made up to 5 April 2002
31 March 2003Total exemption full accounts made up to 5 April 2002
31 March 2003Total exemption full accounts made up to 5 April 2002
31 January 2003Return made up to 20/12/02; full list of members
31 January 2003Return made up to 20/12/02; full list of members
3 January 2002Return made up to 20/12/01; full list of members
3 January 2002Return made up to 20/12/01; full list of members
13 September 2001Total exemption small company accounts made up to 5 April 2001
13 September 2001Total exemption small company accounts made up to 5 April 2001
13 September 2001Total exemption small company accounts made up to 5 April 2001
3 April 2001Accounting reference date extended from 31/12/00 to 05/04/01
3 April 2001Accounting reference date extended from 31/12/00 to 05/04/01
30 January 2001Return made up to 20/12/00; full list of members
30 January 2001Return made up to 20/12/00; full list of members
27 January 2000New secretary appointed
27 January 2000Registered office changed on 27/01/00 from: 96 durrington road bournemouth dorset BH7 6PZ
27 January 2000New secretary appointed
27 January 2000New director appointed
27 January 2000New director appointed
27 January 2000Registered office changed on 27/01/00 from: 96 durrington road bournemouth dorset BH7 6PZ
22 December 1999Secretary resigned
22 December 1999Director resigned
22 December 1999Director resigned
22 December 1999Secretary resigned
20 December 1999Incorporation
20 December 1999Incorporation
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