SMART ENTERPRISE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/06/1314 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/03/1314 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/09/123 September 2012 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM C/O C/O BURNHAMS LIMITED 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM |
| 03/09/123 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/123 September 2012 | DECLARATION OF SOLVENCY |
| 03/09/123 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 05/07/115 July 2011 | PREVEXT FROM 28/02/2011 TO 30/04/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BOUZAC / 06/10/2010 |
| 16/02/1116 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNA GOODWIN |
| 15/02/1015 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BOUZAC / 01/10/2009 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY BOUZAC / 05/02/2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA GOODWIN / 05/02/2008 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1NF |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 2 HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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