G&K Smart Developments Vct Limited

Company Name	G&K Smart Developments Vct Limited
Company Status	Dissolved
Company Number	03277081
Category	Private Limited Company
Incorporation Date	12 November 1996(27 years, 5 months ago)
Dissolution Date	19 August 2020 (3 years, 8 months ago)
Previous Names	Pinco 868 Limited and Country And Metropolitan Vct Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Henry Julian Aglionby Stanford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(2 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (closed 19 August 2020)
Role	Investor Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Ka Wai Yu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 August 2020)
Role	Investor Director
Country of Residence	England
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Stephen Desmond Wicks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Harefield House High Street Harefield Uxbridge Middlesex UB9 6RH

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1996(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 November 1997)
Role	Corporate Financier
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Ole Bettum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 November 1996(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	24 Antrim Mansions Antrim Road London NW3 4XT

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	18 November 1996(6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 week, 3 days after company formation)
Appointment Duration	13 years, 2 months (resigned 11 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Director Name	Mr David Martin Foster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bear Park 31 Nightingale Road Rickmansworth Hertfordshire WD3 7DA

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	12 May 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Mark Daniel Toomey
Nationality	British
Status	Resigned
Appointed	10 September 2004(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2007)
Role	Company Director
Correspondence Address	51b Shepperton Road London N1 3DH

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(7 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2005(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	Mr Graham Allan Smart
Nationality	British
Status	Resigned
Appointed	27 July 2007(10 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorland House Pannal Road, Follifoot Harrogate North Yorkshire HG3 1DR

Director Name	Mr Terence Arthur Beaumont
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Developer
Country of Residence	England
Correspondence Address	Meadow View Becca Lane Aberford West Yorkshire LS25 3BD

Director Name	Mr Ronald Keith Smart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

225k at £0.01	Healthcare & Leisure Property Fund PLC 7.14% Ordinary
1.6m at £0.01	G & K Smart Developments LTD 50.00% Ordinary
1.4m at £0.01	Albion Venture Capital Trust PLC 42.86% Ordinary

Financials

Year	2014
Net Worth	£319,130
Cash	£277,173
Current Liabilities	£3,043

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

10 December 2002	Delivered on: 20 December 2002 Persons entitled: The Healthcare and Leisure Property Fund PLC Classification: Trust debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 2001	Delivered on: 22 August 2001 Persons entitled: Close Brothers Venture Capital Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the loan stock deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 September 2000	Delivered on: 26 September 2000 Persons entitled: Close Brothers Venture Capital Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan stock deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 November 1996	Delivered on: 9 December 1996 Persons entitled: Close Brothers Venture Capital Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the loan stock deed. Particulars: F/H property situate and k/a gledhow manor chapel allerton leeds yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 June 1997	Delivered on: 30 June 1997 Satisfied on: 5 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment of building contract Secured details: All monies due or to become due from the company to the chargee under the deed of assignment of building contract. Particulars: The company's right title and interest on and to a building contract dated 27TH february 1997. Fully Satisfied
23 June 1997	Delivered on: 26 June 1997 Satisfied on: 5 September 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land together with the buildings erected thereon known as land and buildings at allerton park chapel allerton leeds by way of legal mortgage the property described above, by way of fixed charge, the plant machinery and fixtures and fittings of the company now and in the future at the property; furniture furnishings equipment tools and other chattels of the company now and in the future at the property and not regularly disposed of in the ordinary course of business; the present and future goodwill of any business carried on at the property by or on behalf of the company and the proceeds of any insuarance from time to time affecting the property or the assets referred to above. Fully Satisfied
23 June 1997	Delivered on: 26 June 1997 Satisfied on: 5 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 August 2020	Final Gazette dissolved following liquidation (1 page)
19 May 2020	Return of final meeting in a members' voluntary winding up (11 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 September 2019	Registered office address changed from C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 September 2019 (2 pages)
6 September 2019	Declaration of solvency (5 pages)
6 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22 (1 page)
6 September 2019	Appointment of a voluntary liquidator (3 pages)
22 July 2019	Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on 22 July 2019 (1 page)
17 June 2019	Satisfaction of charge 7 in full (1 page)
17 June 2019	Satisfaction of charge 1 in full (2 pages)
17 June 2019	Satisfaction of charge 5 in full (2 pages)
17 June 2019	Satisfaction of charge 6 in full (1 page)
3 June 2019	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on 3 June 2019 (1 page)
21 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
9 April 2018	Statement of capital on 9 April 2018 GBP 27,000 (4 pages)
9 April 2018	Statement by Directors (1 page)
9 April 2018	Solvency Statement dated 23/03/18 (1 page)
9 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2018	Cessation of G&K Smart Developments Limited as a person with significant control on 23 March 2018 (1 page)
26 March 2018	Termination of appointment of Ronald Keith Smart as a director on 23 March 2018 (1 page)
26 March 2018	Appointment of Mr Ka Wai Yu as a director on 23 March 2018 (2 pages)
26 March 2018	Notification of Albion Ventures Limited as a person with significant control on 23 March 2018 (2 pages)
26 March 2018	Termination of appointment of Graham Allan Smart as a secretary on 23 March 2018 (1 page)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017	Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017 (2 pages)
16 November 2017	Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017 (2 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
26 January 2017	Statement of capital on 26 January 2017 GBP 31,500.00 (5 pages)
26 January 2017	Statement of capital on 26 January 2017 GBP 31,500.00 (5 pages)
9 January 2017	Statement by Directors (1 page)
9 January 2017	Solvency Statement dated 01/12/16 (1 page)
9 January 2017	Solvency Statement dated 01/12/16 (1 page)
9 January 2017	Resolutions RES13 ‐ Share premium account be reduced & elimated. Declaration of dividend. 01/12/2016 (7 pages)
9 January 2017	Resolutions RES13 ‐ Share premium account be reduced & elimated. Declaration of dividend. 01/12/2016 (7 pages)
9 January 2017	Statement by Directors (1 page)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 31,500 (5 pages)
18 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 31,500 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 November 2014	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 30 July 2014 (1 page)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31,500 (5 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 31,500 (5 pages)
18 November 2014	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 30 July 2014 (1 page)
18 November 2014	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 30 July 2014 (1 page)
18 November 2014	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 30 July 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 31,500 (6 pages)
22 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 31,500 (6 pages)
9 September 2013	Amended accounts made up to 31 December 2012 (5 pages)
9 September 2013	Amended accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Amended accounts made up to 31 December 2011 (5 pages)
24 May 2013	Amended accounts made up to 31 December 2011 (5 pages)
6 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 February 2011	Appointment of Mr Ronald Keith Smart as a director (2 pages)
9 February 2011	Appointment of Mr Ronald Keith Smart as a director (2 pages)
20 January 2011	Termination of appointment of Terence Beaumont as a director (1 page)
20 January 2011	Termination of appointment of Terence Beaumont as a director (1 page)
25 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (7 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 February 2010	Termination of appointment of Richard Burgess as a director (1 page)
16 February 2010	Termination of appointment of Richard Burgess as a director (1 page)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Henry Julian Aglionby Stanford on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Henry Julian Aglionby Stanford on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Timothy William Ashworth Jackson-Stops on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Timothy William Ashworth Jackson-Stops on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 April 2009	Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 10 crown place london EC2A 4FT (1 page)
4 December 2008	Return made up to 12/11/08; full list of members (5 pages)
4 December 2008	Return made up to 12/11/08; full list of members (5 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 March 2008	Auditor's resignation (1 page)
13 March 2008	Auditor's resignation (1 page)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2008	Company name changed country and metropolitan vct lim ited\certificate issued on 06/02/08 (2 pages)
6 February 2008	Company name changed country and metropolitan vct lim ited\certificate issued on 06/02/08 (2 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
16 November 2007	Return made up to 12/11/07; full list of members (3 pages)
16 November 2007	Return made up to 12/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (2 pages)
23 November 2006	Return made up to 12/11/06; full list of members (3 pages)
23 November 2006	Return made up to 12/11/06; full list of members (3 pages)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (16 pages)
26 October 2006	Full accounts made up to 31 December 2005 (16 pages)
26 October 2006	Registered office changed on 26/10/06 from: 4 crown place london EC2A 4BT (1 page)
2 December 2005	Return made up to 12/11/05; full list of members (3 pages)
2 December 2005	Return made up to 12/11/05; full list of members (3 pages)
27 September 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
27 September 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
28 June 2005	New director appointed (5 pages)
28 June 2005	New director appointed (5 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
19 April 2005	Full accounts made up to 30 June 2004 (14 pages)
19 April 2005	Full accounts made up to 30 June 2004 (14 pages)
17 December 2004	Return made up to 12/11/04; full list of members (8 pages)
17 December 2004	Return made up to 12/11/04; full list of members (8 pages)
4 November 2004	New director appointed (12 pages)
4 November 2004	New director appointed (12 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	New secretary appointed (2 pages)
27 February 2004	Full accounts made up to 30 June 2003 (14 pages)
27 February 2004	Full accounts made up to 30 June 2003 (14 pages)
19 December 2003	Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 12 appold street london EC2A 2AW (1 page)
1 December 2003	Return made up to 12/11/03; full list of members (9 pages)
1 December 2003	Return made up to 12/11/03; full list of members (9 pages)
28 October 2003	Full accounts made up to 31 August 2002 (14 pages)
28 October 2003	Full accounts made up to 31 August 2002 (14 pages)
24 March 2003	Secretary's particulars changed (1 page)
24 March 2003	Secretary's particulars changed (1 page)
12 March 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
12 March 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2002	Ad 10/12/02--------- Â£ si [email protected]=4500 Â£ ic 27000/31500 (2 pages)
31 December 2002	Ad 10/12/02--------- £ si [email protected]=4500 £ ic 27000/31500 (2 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 December 2002	Nc inc already adjusted 10/12/02 (2 pages)
31 December 2002	Nc inc already adjusted 10/12/02 (2 pages)
20 December 2002	Particulars of mortgage/charge (11 pages)
20 December 2002	Particulars of mortgage/charge (11 pages)
16 November 2002	Return made up to 12/11/02; full list of members (8 pages)
16 November 2002	Return made up to 12/11/02; full list of members (8 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Full accounts made up to 31 August 2001 (12 pages)
2 July 2002	Full accounts made up to 31 August 2001 (12 pages)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Director's particulars changed (1 page)
20 November 2001	Return made up to 12/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Return made up to 12/11/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2001	Ad 18/07/01--------- £ si [email protected]=4500 £ ic 22500/27000 (2 pages)
3 September 2001	Ad 18/07/01--------- Â£ si [email protected]=4500 Â£ ic 22500/27000 (2 pages)
3 September 2001	Nc inc already adjusted 18/07/01 (1 page)
3 September 2001	Nc inc already adjusted 18/07/01 (1 page)
3 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 August 2001	Particulars of mortgage/charge (11 pages)
22 August 2001	Particulars of mortgage/charge (11 pages)
28 June 2001	Full accounts made up to 31 August 2000 (24 pages)
28 June 2001	Full accounts made up to 31 August 2000 (24 pages)
29 November 2000	Return made up to 12/11/00; full list of members (7 pages)
29 November 2000	Return made up to 12/11/00; full list of members (7 pages)
19 October 2000	Â£ nc 13500/22500 15/09/00 (1 page)
19 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 October 2000	Ad 15/09/00--------- £ si [email protected]=9000 £ ic 13500/22500 (2 pages)
19 October 2000	Ad 15/09/00--------- Â£ si [email protected]=9000 Â£ ic 13500/22500 (2 pages)
19 October 2000	£ nc 13500/22500 15/09/00 (1 page)
19 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
26 September 2000	Particulars of mortgage/charge (8 pages)
26 September 2000	Particulars of mortgage/charge (8 pages)
14 June 2000	Full accounts made up to 31 August 1999 (12 pages)
14 June 2000	Full accounts made up to 31 August 1999 (12 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
1 December 1999	Return made up to 12/11/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 12/11/99; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/12/99 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
9 April 1999	Director resigned (2 pages)
9 April 1999	Director resigned (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
16 February 1999	Full accounts made up to 31 August 1998 (12 pages)
16 February 1999	Full accounts made up to 31 August 1998 (12 pages)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
10 November 1998	Return made up to 12/11/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 November 1998	Return made up to 12/11/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1998	Full accounts made up to 31 August 1997 (12 pages)
13 March 1998	Full accounts made up to 31 August 1997 (12 pages)
29 December 1997	Ad 18/11/96--------- Â£ si [email protected] (4 pages)
29 December 1997	Ad 18/11/96--------- £ si [email protected] (4 pages)
24 November 1997	Return made up to 12/11/97; full list of members (8 pages)
24 November 1997	Return made up to 12/11/97; full list of members (8 pages)
17 November 1997	Ad 17/10/97--------- Â£ si [email protected]=4500 Â£ ic 5401/9901 (2 pages)
17 November 1997	Ad 17/10/97--------- £ si [email protected]=4500 £ ic 5401/9901 (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
14 August 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
14 August 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
30 June 1997	Particulars of mortgage/charge (3 pages)
30 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 February 1997	S-div 18/11/96 (1 page)
14 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
14 February 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
14 February 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
14 February 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
14 February 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
14 February 1997	Memorandum and Articles of Association (22 pages)
14 February 1997	Nc inc already adjusted 18/11/96 (1 page)
14 February 1997	S-div 18/11/96 (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
14 February 1997	Memorandum and Articles of Association (22 pages)
14 February 1997	Registered office changed on 14/02/97 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
14 February 1997	Nc inc already adjusted 18/11/96 (1 page)
29 January 1997	New director appointed (3 pages)
29 January 1997	New director appointed (3 pages)
9 December 1996	Particulars of mortgage/charge (7 pages)
9 December 1996	Particulars of mortgage/charge (7 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed (3 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (3 pages)
9 December 1996	New secretary appointed (3 pages)
9 December 1996	New director appointed (3 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New director appointed (5 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (5 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New director appointed (2 pages)
15 November 1996	Company name changed pinco 868 LIMITED\certificate issued on 15/11/96 (2 pages)
15 November 1996	Company name changed pinco 868 LIMITED\certificate issued on 15/11/96 (2 pages)
12 November 1996	Incorporation (14 pages)
12 November 1996	Incorporation (14 pages)

G&K Smart Developments Vct Limited

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