SMART CONNECTION COMPANY LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/10/1415 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/10/1415 October 2014 | SAIL ADDRESS CREATED |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL |
| 29/10/1229 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD |
| 21/11/1121 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/11/103 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD |
| 09/11/099 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE ST QUINTON / 09/11/2009 |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED RICHARD WINGFIELD |
| 28/01/0928 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: ST ANTHONY'S HOUSE, OXFORD SQUARE,, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 30/04/0830 April 2008 | SECRETARY RESIGNED JULIE FLETCHER |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/04/0224 April 2002 | S366A DISP HOLDING AGM 18/04/02 S252 DISP LAYING ACC 18/04/02 S386 DISP APP AUDS 18/04/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NS |
| 04/12/004 December 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 01/12/001 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/04/9520 April 1995 | AUDITOR'S RESIGNATION |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: BERMUDA HOUSE 45 HIGH STREET , HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | RETURN MADE UP TO 23/07/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: G OFFICE CHANGED 24/07/90 QUEEN ANNE HOUSE 11 THE GREEN RICHMOND SURREY TW9 1PP |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | WD 29/03/88 AD 16/03/88--------- � SI 98@1=98 � IC 2/100 |
| 06/04/886 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8814 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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