SMARTSENSOR TELEMED LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2024 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/08/2024 August 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/07/207 July 2020 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024470 |
| 22/05/2022 May 2020 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092 |
| 11/03/2011 March 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/02/2013 February 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 27/12/1927 December 2019 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROM TOWER 12 18-22 BRIDGE STREET SPINNINGFIELDS MANCHESTER M3 3BZ |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 13/09/1913 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/05/1913 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/04/1926 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C/O ABACUS BUSINESS CONSULTING THISTLEDOWN WENDLEBURY BICESTER OX25 2PE ENGLAND |
| 03/03/193 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR MICHAEL ROWAN HAMILTON JOHN O'REGAN |
| 26/01/1926 January 2019 | DIRECTOR APPOINTED MR JAMES ROY KELLY |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | ALTER ARTICLES 04/06/2018 |
| 03/07/183 July 2018 | ARTICLES OF ASSOCIATION |
| 20/06/1820 June 2018 | ALTER ARTICLES 01/06/2018 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 09/06/189 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN |
| 09/06/189 June 2018 | CESSATION OF ALISTAIR CAVANAGH AS A PSC |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM HARWELL INNOVATION CENTRE 173 CURIE AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QG |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 198.99 |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR GAVIN MARK JONES |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 10/06/1610 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 19/04/1619 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037722880001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/09/1518 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/12/1421 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | ADOPT ARTICLES 11/09/2014 |
| 20/10/1420 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 182.22 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 11/09/2014 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MR MATTHEW BALDWIN |
| 15/07/1315 July 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 171.78 |
| 05/06/135 June 2013 | SAIL ADDRESS CHANGED FROM: MILTON PARK INNOVATION CENTRE 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, MILTON PARK INNOVATION CENTRE 99 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY |
| 03/05/133 May 2013 | ADOPT ARTICLES 27/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1211 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 16/11/1116 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 171.78 |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM, HARWELL INNOVATION CENTRE, HARWELL INTERNATIONAL BUSINESS, CENTRE 173 CURIE AVENUE, DIDCOT OXFORDSHIRE, OX11 0QG |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 22/06/1022 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY KELLY / 18/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD JACKSON / 18/05/2010 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY NEVILLE HOPKINS |
| 13/07/0913 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: THE LAITHE HOUSE, WOODS LANE, CLIDDESDEN, BASINGSTOKE, HAMPSHIRE RG25 2JF |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/01/018 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/00 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 31/07/00 |
| 08/01/018 January 2001 | £ NC 10000/19000 25/06/00 |
| 26/10/0026 October 2000 | SECRETARY RESIGNED |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | S-DIV 28/06/00 |
| 25/09/0025 September 2000 | ADOPT ARTICLES 28/06/00 |
| 25/09/0025 September 2000 | £ NC 1000/10000 25/06/ |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: THE LAITHE HOUSE, WOODS LANE, CLIDDESDEN, BASINGSTOKE, HAMPSHIRE RG25 2JF |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/05/9918 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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