SMARTLOGIC SEMAPHORE LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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03/04/253 April 2025 Application to strike the company off the register

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19/12/2419 December 2024 Director's details changed for Mr Matthieu Jean Nady Jonglez on 2023-04-28

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18/12/2418 December 2024 Confirmation statement made on 2024-12-04 with no updates

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11/12/2411 December 2024 Resolutions

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11/12/2411 December 2024

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11/12/2411 December 2024

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11/12/2411 December 2024 Statement of capital on 2024-12-11

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12/01/2412 January 2024 Accounts for a small company made up to 2023-03-31

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05/12/235 December 2023 Director's details changed for Mr Matthieu Jean Nady Jonglez on 2023-12-05

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05/12/235 December 2023 Confirmation statement made on 2023-12-04 with no updates

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20/06/2320 June 2023 Termination of appointment of Jeremy Michael Charles Bentley as a director on 2023-06-04

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01/06/231 June 2023 Change of details for Smartlogic Holdings Limted as a person with significant control on 2023-05-30

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31/05/2331 May 2023 Appointment of Zechariah Tharsing-White as a director on 2023-05-18

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31/05/2331 May 2023 Termination of appointment of Rupert Bentley as a director on 2023-05-18

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31/05/2331 May 2023 Registered office address changed from 200 Aldersgate London EC1A 4HD to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 2023-05-31

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31/05/2331 May 2023 Appointment of Mr Domenic Lococo as a director on 2023-05-18

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31/05/2331 May 2023 Termination of appointment of Rupert Bentley as a secretary on 2023-05-18

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23/01/2323 January 2023 Accounts for a small company made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-12-04 with no updates

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24/11/2124 November 2021 Termination of appointment of Hugh Fitzwilliam Lay as a director on 2021-11-23

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24/11/2124 November 2021 Termination of appointment of Frank Bury as a director on 2021-11-23

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
14 GREVILLE STREET
LONDON
EC1N 8SB

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11/12/1411 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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19/12/1319 December 2013 Annual return made up to 4 December 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/12/1231 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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08/12/118 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/07/2010

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07/12/107 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 01/07/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/07/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURY / 01/07/2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/07/2010

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3RD FLOOR 14 GREVILLE STREET LONDON EC1N 8SB

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH

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22/06/1022 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009

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15/12/0915 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 02/10/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURY / 01/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU JEAN NADY JONGLEZ / 01/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009

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24/12/0824 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/06/0811 June 2008 PREVEXT FROM 31/12/2007 TO 31/03/2008

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0718 September 2007 S-DIV 22/08/07

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18/09/0718 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0718 September 2007 NC INC ALREADY ADJUSTED 22/08/07

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31/07/0731 July 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NC INC ALREADY ADJUSTED 05/04/07

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30/05/0730 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 COMPANY NAME CHANGED AVENUE SHELFCO 26 LIMITED CERTIFICATE ISSUED ON 28/03/07

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04/12/064 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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