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Smart Servicing Limited

Documents

Total Documents71
Total Pages155

Filing History

12 August 2014Final Gazette dissolved via compulsory strike-off
12 August 2014Final Gazette dissolved via compulsory strike-off
29 April 2014First Gazette notice for voluntary strike-off
29 April 2014First Gazette notice for voluntary strike-off
12 October 2013Compulsory strike-off action has been suspended
12 October 2013Compulsory strike-off action has been suspended
30 July 2013First Gazette notice for compulsory strike-off
30 July 2013First Gazette notice for compulsory strike-off
11 September 2012Termination of appointment of Paul Woolley as a director
11 September 2012Termination of appointment of Paul Woolley as a director
11 September 2012Registered office address changed from 65 Balch Road Wells Somerset BA5 2BY United Kingdom on 11 September 2012
11 September 2012Registered office address changed from 65 Balch Road Wells Somerset BA5 2BY United Kingdom on 11 September 2012
22 October 2011Compulsory strike-off action has been suspended
22 October 2011Compulsory strike-off action has been suspended
4 October 2011First Gazette notice for compulsory strike-off
4 October 2011First Gazette notice for compulsory strike-off
9 August 2011Registered office address changed from 9-13 High Street Wells Somerset BA5 2AA on 9 August 2011
9 August 2011Registered office address changed from 9-13 High Street Wells Somerset BA5 2AA on 9 August 2011
9 August 2011Registered office address changed from 9-13 High Street Wells Somerset BA5 2AA on 9 August 2011
13 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
13 October 2010Annual return made up to 12 September 2010 with a full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
30 July 2010Total exemption small company accounts made up to 30 September 2009
30 July 2010Total exemption small company accounts made up to 30 September 2009
31 March 2010Company name changed wellsmart LTD\certificate issued on 31/03/10
  • CONNOT ‐
31 March 2010Company name changed wellsmart LTD\certificate issued on 31/03/10
  • CONNOT ‐
16 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-10
16 March 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-10
3 March 2010Termination of appointment of Jamie Woolley as a director
3 March 2010Termination of appointment of Kate Woolley as a director
3 March 2010Termination of appointment of Jamie Woolley as a director
3 March 2010Termination of appointment of Kate Woolley as a director
4 February 2010Termination of appointment of Jamie Woolley as a secretary
4 February 2010Termination of appointment of Jamie Woolley as a secretary
20 January 2010Total exemption small company accounts made up to 30 September 2008
20 January 2010Total exemption small company accounts made up to 30 September 2008
19 January 2010Total exemption small company accounts made up to 30 September 2007
19 January 2010Total exemption small company accounts made up to 30 September 2007
17 December 2009Annual return made up to 12 September 2009 with a full list of shareholders
17 December 2009Annual return made up to 12 September 2009 with a full list of shareholders
19 September 2009Compulsory strike-off action has been discontinued
19 September 2009Compulsory strike-off action has been discontinued
16 September 2009Return made up to 12/09/08; full list of members
16 September 2009Return made up to 12/09/08; full list of members
28 April 2009Compulsory strike-off action has been suspended
28 April 2009Compulsory strike-off action has been suspended
3 February 2009First Gazette notice for compulsory strike-off
3 February 2009First Gazette notice for compulsory strike-off
29 January 2009Registered office changed on 29/01/2009 from 65 balch road wells somerset BA5 2BY
29 January 2009Registered office changed on 29/01/2009 from 65 balch road wells somerset BA5 2BY
31 July 2008Total exemption small company accounts made up to 30 September 2006
31 July 2008Total exemption small company accounts made up to 30 September 2006
29 October 2007Secretary resigned
29 October 2007New director appointed
29 October 2007Secretary resigned
29 October 2007New director appointed
29 October 2007Return made up to 12/09/07; full list of members
29 October 2007New secretary appointed
29 October 2007Return made up to 12/09/07; full list of members
29 October 2007New secretary appointed
11 October 2006Return made up to 12/09/06; full list of members
11 October 2006New secretary appointed
11 October 2006Return made up to 12/09/06; full list of members
11 October 2006New secretary appointed
16 March 2006New secretary appointed;new director appointed
16 March 2006New director appointed
16 March 2006New secretary appointed;new director appointed
16 March 2006New director appointed
28 February 2006Secretary resigned;director resigned
28 February 2006Secretary resigned;director resigned
12 September 2005Incorporation
12 September 2005Incorporation
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