SMART AGENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1818 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/182 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/09/1821 September 2018 | APPLICATION FOR STRIKING-OFF |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 11/08/1811 August 2018 | PREVEXT FROM 31/01/2018 TO 05/04/2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 15 MARSHALL AVENUE WORTHING WEST SUSSEX BN14 0ES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/03/1520 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/03/1424 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY KATHRYN GRIMLEY |
| 20/03/1320 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 94 BRIGHTON ROAD LANCING WEST SUSSEX BN15 8LW |
| 29/07/1229 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIMLEY / 29/07/2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRIMLEY / 01/07/2011 |
| 19/03/1219 March 2012 | SAIL ADDRESS CHANGED FROM: A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 21/04/0921 April 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PREVSHO FROM 28/02/2008 TO 31/01/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED HELEN GRIMLEY |
| 04/01/084 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: A2 YEOMAN GATE, YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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