METER LOGIK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/07/144 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/07/1212 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 23/06/1123 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/07/109 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAGUINESS / 17/06/2010 |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/05/109 May 2010 | REGISTERED OFFICE CHANGED ON 09/05/2010 FROM THE POST HOUSE BETTWS BRIDGEND MID GLAMORGAN CF32 8TB |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: THE POSTHOUSE BETTWS BRIDGEND MID GLAMORGAN CF32 8TB |
| 29/07/0829 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0823 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ARTICLES OF ASSOCIATION |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED SMARTMCO LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | SHARES AGREEMENT OTC |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 05/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND |
| 20/07/0520 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/0318 April 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 13/11/0213 November 2002 | S-DIV 29/10/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 30/08/02 |
| 21/10/0221 October 2002 | � NC 1000/164000 30/08/02 |
| 21/10/0221 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | SUBDIVISION 30/08/02 |
| 21/10/0221 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 17-20 WINDSOR PLACE CARDIFF CF10 3DS |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company