SMARTACT LIMITED

Company Documents

DateDescription
17/01/1717 January 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1620 October 2016 APPLICATION FOR STRIKING-OFF

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20/09/1620 September 2016 FIRST GAZETTE

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/09/1510 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/08/1415 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/08/1315 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/07/122 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK QUICK

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN HOPKINS

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02/07/122 July 2012 SAIL ADDRESS CHANGED FROM: ST MICHAELS HOUSE SEVERN ROAD HALLEN BRISTOL BS10 7SA UNITED KINGDOM

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ST MICHAELS HOUSE SEVERN ROAD HALLEN BRISTOL BS10 7SA

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17/04/1217 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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10/11/1110 November 2011 31/10/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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27/04/1027 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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06/01/106 January 2010 31/10/09 TOTAL EXEMPTION FULL

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04/04/094 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 EXEMPTION FROM APPOINTING AUDITORS

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26/02/0926 February 2009 31/10/08 TOTAL EXEMPTION FULL

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19/12/0819 December 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 31/10/07 TOTAL EXEMPTION FULL

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28/01/0828 January 2008 DIRECTOR RESIGNED

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31/10/0731 October 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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17/11/0517 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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05/11/045 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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26/10/0226 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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11/10/0111 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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03/12/993 December 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 DIRECTOR'S PARTICULARS CHANGED

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08/10/998 October 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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06/11/976 November 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: G OFFICE CHANGED 19/11/96 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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19/11/9619 November 1996 SECRETARY RESIGNED

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19/11/9619 November 1996 DIRECTOR RESIGNED

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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19/11/9619 November 1996 NEW SECRETARY APPOINTED

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04/10/964 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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