SMARTLOGICS LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY BIJU MATHEW |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NISHA MICHAEL |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MATHEW |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR NIXON ELIAS |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/08/1317 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/08/1218 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 18/08/1218 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BIJU MATHEW |
| 18/08/1218 August 2012 | SECRETARY APPOINTED MR BIJU MATHEW |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR JOSEPH MATHEW |
| 17/08/1117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MRS NISHA MICHAEL |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 25A WOODFORD AVENUE, GANTS HILL ILFORD ESSEX IG2 6UF |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR BIJU MATHEW |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIJU MATHEW / 11/08/2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANET THANNIPOTHIYIL |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANET THANNIPOTHIYIL / 01/06/2010 |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/08/0930 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 30/08/0930 August 2009 | APPOINTMENT TERMINATED SECRETARY BIJU MATHEW |
| 30/08/0930 August 2009 | APPOINTMENT TERMINATED DIRECTOR BIJU MATHEW |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | � NC 5000/50000 15/07/06 |
| 12/07/0612 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/07/0610 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 NERVE CENTRE, TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED ACROLINKS LTD CERTIFICATE ISSUED ON 21/06/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: G OFFICE CHANGED 31/08/05 NERVE CENTRE, 214, TROCOLL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD |
| 31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 229 BROOMFIELD ROAD CHELMSFORD CM1 4HE |
| 07/10/047 October 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: G OFFICE CHANGED 24/08/04 1, GREATFIELD AVENUE LONDON E6 3RU |
| 24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company