SMART VOUCHER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM LEVEL 27 25 CANADA SQUARE LONDON ENGLAND E14 5LQ ENGLAND |
| 27/08/1827 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/08/1827 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1827 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR UDO MUELLER |
| 04/05/184 May 2018 | STATEMENT BY DIRECTORS |
| 04/05/184 May 2018 | SOLVENCY STATEMENT DATED 16/04/18 |
| 04/05/184 May 2018 | REDUCE ISSUED CAPITAL 16/04/2018 |
| 20/04/1820 April 2018 | 16/04/18 STATEMENT OF CAPITAL GBP 7311548.65 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/09/177 September 2017 | PREVEXT FROM 31/12/2016 TO 31/05/2017 |
| 14/07/1714 July 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STAN RUBIN |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR UDO MULLER / 13/12/2016 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR UDO MULLER |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 27/04/1627 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM THE COUNTING HOUSE 3RD FLOOR 53 TOOLEY STREET LONDON SE1 2QN |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/10/1526 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER HAND |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER HAND |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAND |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAND |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARENTO |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GILES NAYLOR |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LULHAM |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PAMENSKY |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLNER |
| 08/12/148 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEPHEN ANTHONY PARENTO |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ANDREW PAUL MURRAY |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC FRIEDMAN |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELO ROUSSOS |
| 12/11/1312 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR AJAY BHALLA |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR GILES EDWARD NAYLOR |
| 31/10/1331 October 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 2868793 |
| 24/10/1324 October 2013 | SOLVENCY STATEMENT DATED 17/10/13 |
| 24/10/1324 October 2013 | REDUCE SHARE PREM A/C 17/10/2013 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5-7 TANNER STREET LONDON SE1 3LE |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/05/1225 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALLEN HAND / 29/10/2011 |
| 25/05/1225 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ALLEN HAND / 29/10/2011 |
| 25/05/1225 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 2486507.95 |
| 25/05/1225 May 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 2486507.95 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR AJAY BHALLA |
| 02/12/112 December 2011 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOSHAL |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 12/09/1112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR DAVID JOHN HUNTER |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/105 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 2471388.7 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CHIRNSIDE |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR STAN RUBIN |
| 17/08/1017 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 13/05/1013 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VIVIAN PAMENSKY / 14/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELO ROUSSOS / 14/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLNER / 14/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY BERNARD MOSHAL / 14/04/2010 |
| 11/05/1011 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2471388.2 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL GREIG BURTON |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MARK VIVIAN PAMENSKY |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DR ANGELO ROUSSOS |
| 24/09/0824 September 2008 | NC INC ALREADY ADJUSTED 05/09/08 |
| 24/09/0824 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0818 September 2008 | CONTRACT REGARDING PURCHASE OF SHARES AND PROPOSED AGREEMENT 06/09/2008 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCO FABRIZI |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LULHAM / 01/06/2007 |
| 10/04/0810 April 2008 | GBP NC 2250000/2298200 28/03/2008 |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 22/01/0822 January 2008 | NC INC ALREADY ADJUSTED 19/12/07 |
| 22/01/0822 January 2008 | CONVE 13/12/07 |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 7 CANALSIDE CLARENCE MILL BOLLINGTON CHESHIRE SK10 5JZ |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | £ NC 1000000/2000000 05/0 |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | SHARES AGREEMENT OTC |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/08/0523 August 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | REREG PLC-PRI 25/07/05 |
| 23/08/0523 August 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/08/0523 August 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/05/0510 May 2005 | RETURN MADE UP TO 19/04/05; CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: SPRINGWOOD COURT SPRINGWOOD WAY TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: TUDOR HOUSE ROYAL COURT BROOK STREET MACCLESFIELD CHESHIRE SK11 7AE |
| 01/06/041 June 2004 | AMENDING 88(2) 15/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/07/026 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SUB DIVISION OF SHARES 17/07/01 |
| 21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | S-DIV 23/05/01 |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 13/06/0113 June 2001 | APPLICATION COMMENCE BUSINESS |
| 13/06/0113 June 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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