SMART HOLOGRAMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/07/144 July 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1411 April 2014 | APPLICATION FOR STRIKING-OFF |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEIL HEGARTY / 24/08/2013 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA UNITED KINGDOM |
| 11/07/1311 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HEINER DREISMANN |
| 14/02/1314 February 2013 | SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 |
| 04/07/124 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN CHARLES WILLIAMS / 30/05/2012 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 291 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WF |
| 20/02/1220 February 2012 | AUDITOR'S RESIGNATION |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/07/1115 July 2011 | 29/06/08 FULL LIST AMEND |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/115 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 29/06/09 FULL LIST AMEND |
| 27/06/1127 June 2011 | 01/06/07 FULL LIST AMEND |
| 24/06/1124 June 2011 | 31/05/09 STATEMENT OF CAPITAL GBP 496981.270 |
| 24/06/1124 June 2011 | S-DIV |
| 24/06/1124 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1124 June 2011 | 01/07/07 STATEMENT OF CAPITAL GBP 496981.270 |
| 24/06/1124 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/1123 June 2011 | SECOND FILING WITH MUD 01/06/10 FOR FORM AR01 |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1126 May 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BOULTER / 12/07/2010 |
| 14/07/1014 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEIL HEGARTY / 01/01/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED STEPHEN CHARLES WILLIAMS |
| 15/05/1015 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORE WLAZLOWSKI |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DARGAN |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINLEY |
| 05/01/105 January 2010 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GWILYM PRITCHARD |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED JOHN DARGAN |
| 26/08/0926 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIAN ATTFIELD |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BOULTER / 27/06/2008 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 18/08/0918 August 2009 | SECRETARY APPOINTED JULIAN MICHAEL STUART ATTFIELD |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORE WLAZLOWSKI / 25/08/2008 |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/094 August 2009 | NC INC ALREADY ADJUSTED 15/05/09 |
| 04/08/094 August 2009 | GBP NC 475620/500000 15/05/2009 |
| 09/07/099 July 2009 | S-DIV |
| 05/03/095 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH |
| 01/12/081 December 2008 | DIRECTOR APPOINTED ANDREW HEGARTY |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | AUDITOR'S RESIGNATION |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/063 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/063 March 2006 | ACCTS APPR/REAPPT AUD 16/02/06 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/04/0514 April 2005 | ARTICLES OF ASSOCIATION |
| 14/04/0514 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0514 April 2005 | � NC 4000/475620 18/03 |
| 14/04/0514 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 18/03/05 |
| 14/04/0514 April 2005 | CAPIT �14972958 SH @ 1P 18/03/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 30/07/0430 July 2004 | MEMORANDUM OF ASSOCIATION |
| 30/07/0430 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/10/033 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/033 October 2003 | ARTICLES OF ASSOCIATION |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | SHARES AGREEMENT OTC |
| 02/06/022 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | SUB DIV SHARES 27/03/02 |
| 24/05/0224 May 2002 | S-DIV 27/03/02 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED M&R 835 LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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