SMART DEVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1020 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/10/0920 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/06/095 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2009:LIQ. CASE NO.1 |
| 26/01/0926 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/12/0811 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008950,00009446 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/08 FROM: UNIT 2A THE REEDS REEDS ROAD FRENSHAM SURREY GU10 3BP |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/06/089 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/12/041 December 2004 | COMPANY NAME CHANGED PERIPHERAL CORNER LIMITED CERTIFICATE ISSUED ON 01/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/03 |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 07/02/007 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/04/98 |
| 07/10/977 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/971 October 1997 | COMPANY NAME CHANGED CODEHOW LIMITED CERTIFICATE ISSUED ON 02/10/97 |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/08/9727 August 1997 | Incorporation |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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