SMART INNOVATIONS GRID LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/201 May 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/12/199 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
| 18/07/1918 July 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/07/1910 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008936,00009160 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM UNIT 7 PEBBLE CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 4RD |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOLRIDGE |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK REILLY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALI MOHABBAT |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073092840002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR ALI MOHABBAT |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MARK REILLY |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR GRAHAM JOHN BASS |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR JAMES RICHARD ALLEN |
| 08/07/168 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DERRICK COLLIN |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN ELLIOTT |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/07/1525 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM AMBER BUSINESS CENTRE 4 MERCURY PARK AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK COLLIN / 09/07/2012 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 55100 |
| 01/03/131 March 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 40100 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM SIR JOHN MOORE FOUNDATION THE STABLES, TOP STREET APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7AH ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK COLLIN / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK COLLIN / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN ELLIOTT / 17/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK COLLIN / 09/07/2012 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM MARTINET HOUSE MARTINET ROAD THORNABY STOCKTON ON TEES TS17 0AS UNITED KINGDOM |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN KEVIN ELLIOTT / 09/07/2011 |
| 14/07/1114 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED SEAN KEVIN ELLIOTT |
| 08/03/118 March 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 09/07/109 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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