SMART AGENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | STRUCK OFF AND DISSOLVED |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 26/05/1126 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 06/10/106 October 2010 | DISS40 (DISS40(SOAD)) |
| 05/10/105 October 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 4 June 2009 with full list of shareholders |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 19/01/1019 January 2010 | DISS40 (DISS40(SOAD)) |
| 18/01/1018 January 2010 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 26/06/0926 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 27/10/0827 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE & CO 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 09/08/079 August 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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