SMARTOPS LTD

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Company Documents

DateDescription
07/08/187 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1815 May 2018 APPLICATION FOR STRIKING-OFF

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05/03/185 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
OFFICE 7 35-37 LUDGATE HILL
LONDON
MIDDLESEX
EC4M 7JN
ENGLAND

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR SANJAYKUMAR PATEL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM
4 MOUNTINGTON PARK CLOSE
HARROW
MIDDLESEX
HA3 0NW

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18/02/1618 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/12/1516 December 2015 Annual return made up to 17 October 2015 with full list of shareholders

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
MERIDIEN HOUSE 69-71 CLARENDON ROAD
WATFORD
WD17 1DS

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR NAYLOR LAURIE

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR NAYLOR LAURIE

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14/09/1514 September 2015 DIRECTOR APPOINTED MR NAYLOR BARRATT LAURIE

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14/09/1514 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
C/O AMANDE LTD
MERIDIEN HOUSE 69-71 CLARENDON ROAD
WATFORD
WD17 1DS

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13/05/1513 May 2015 COMPANY NAME CHANGED PREVOIR LIMITED
CERTIFICATE ISSUED ON 13/05/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/11/1424 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM
C/O AMANDE LTD MERIDIEN HOUSE
69-71 CLARENDON ROAD
WATFORD
WD17 1DS
ENGLAND

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYKUMAR RAOJIBHAI PATEL / 01/10/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / VINKRANT RAMESH PATEL / 31/03/2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
C/O REGUS
29TH FLOOR
1 CANADA SQUARE CANARY WHARF
LONDON
E14 5DY
ENGLAND

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / VINKRANT PATEL / 30/09/2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
MERIDIEN HOUSE 61-79 CLARENDON ROAD
WATFORD
WD17 1DS
ENGLAND

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30/09/1330 September 2013 DIRECTOR APPOINTED MR SANJAYKUMAR PATEL

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / VIKRANT PATEL / 30/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYKUMAR PATEL / 30/09/2013

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
29TH FLOOR 1 CANADA SQUARE CANARY WHARF E14 5DY
29TH FLOOR 1 CANADA SQUARE CANARY WHARF
LONDON
E14 5DY
ENGLAND

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04/04/134 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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