SMT (WALTHAM CROSS) LIMITED


Registered number: 05907665
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47421 - Retail sale of mobile telephones -> SMT (WALTHAM CROSS) LIMITED

Name: SMT (WALTHAM CROSS) LIMITED
SMT (WALTHAM CROSS) LTD
Address: 103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN
Incorporation Date: 2006-08-16

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-23 APPLICATION FOR STRIKING-OFF DS01
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION FULL AA
2017-04-02 APPOINTMENT TERMINATED, SECRETARY BRINDLEY GOLDSTEIN LIMITED TM02
2017-08-25 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2017-09-22 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 AAMD
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 AAMD
2016-09-19 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-09-02 16/08/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-20 16/08/14 FULL LIST AR01
2013-12-17 DISS40 (DISS40(SOAD)) DISS40
2013-03-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-12-10 FIRST GAZETTE GAZ1
2013-04-10 APPOINTMENT TERMINATED, DIRECTOR NIKKI ENGLAND TM01
2013-12-16 16/08/13 FULL LIST AR01
2013-04-10 DIRECTOR APPOINTED MR HAIDER ALI QURESHI AP01
2012-09-11 16/08/12 FULL LIST AR01
2011-09-28 DISS40 (DISS40(SOAD)) DISS40
2011-09-27 FIRST GAZETTE GAZ1
2011-09-26 16/08/11 FULL LIST AR01
2011-09-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / NIKKI ENGLAND / 16/08/2010 CH01
2010-09-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRINDLEY GOLDSTEIN LIMITED / 16/08/2010 CH04
2010-09-28 16/08/10 FULL LIST AR01
2010-07-05 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-22 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2008-09-02 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2008-06-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-04 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-10-12 SECRETARY RESIGNED 288b
2006-10-02 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:122 HIGH STREETWALTHAM CROSSHERTFORDSHIREEN8 7BX 287
2006-10-12 NEW SECRETARY APPOINTED 288a
2006-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-10-02 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 225
2006-10-02 AD 22/09/06---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-12-25 20:06:40