SMART IMPACT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 30/01/2530 January 2025 | Application to strike the company off the register |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-09-30 |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 31/12/2431 December 2024 | Compulsory strike-off action has been discontinued |
| 30/12/2430 December 2024 | Registered office address changed from C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to Wework C/O Price & Accountants Ltd 1 Fore Street London EC2Y 9DT on 2024-12-30 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 27/12/2427 December 2024 | Termination of appointment of Alphabet Secretaries Limited as a secretary on 2024-12-14 |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 03/12/243 December 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Secretary's details changed for Alphabet Secretaries Limited on 2024-03-15 |
| 15/03/2415 March 2024 | Registered office address changed from C/O Alphabet Secretaries Limited 37 Dunn Side Chelmsford CM1 1DL United Kingdom to C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-03-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-09-30 |
| 13/09/2313 September 2023 | Notification of Oprem Group Ag as a person with significant control on 2023-09-04 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 13/09/2313 September 2023 | Cessation of Ivv Ag as a person with significant control on 2023-09-04 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 13/02/2213 February 2022 | Notification of Ivv Ag as a person with significant control on 2022-02-09 |
| 13/02/2213 February 2022 | Change of details for Essentio Gmbh as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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