SMARTSLAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1315 November 2013 | APPLICATION FOR STRIKING-OFF |
| 09/11/139 November 2013 | REGISTERED OFFICE CHANGED ON 09/11/2013 FROM C/O TOM BARKER FLAT 10 2-6 BOSWELL COURT LONDON WC1N 3PS UNITED KINGDOM |
| 29/05/1329 May 2013 | DISS40 (DISS40(SOAD)) |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM FLAT 10 2-6 BOSWELL COURT LONDON WC1N 3PS UNITED KINGDOM |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BARKER / 01/01/2010 |
| 19/02/1319 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/03/1226 March 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/02/1125 February 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 19 BRISET STREET LONDON EC1M 5NR UNITED KINGDOM |
| 21/02/1121 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UPPER STREET COMPANY SECRETARIES LIMITED / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BARKER / 30/03/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED BARBARA ANDERSON |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: BASEMENT OFFICE BRISET STREET LONDON EC1M 5NR UNITED KINGDOM |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED PIO NAHUM |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: SUITE 1 54 BROADWICK STREET LONDON W1F 7AH |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 1ST FLOOR 42 CHARLOTTE STREET LONDON W1T 2NP |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | Resolutions |
| 26/10/0426 October 2004 | Resolutions |
| 26/10/0426 October 2004 | |
| 26/10/0426 October 2004 | � NC 1262000/1267000 22/0 |
| 26/10/0426 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0426 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/10/0426 October 2004 | Resolutions |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 26/10/0426 October 2004 | Resolutions |
| 26/10/0426 October 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED BOX CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS; AMEND |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 |
| 17/06/0417 June 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 1-3 LEONARD STREET LONDON EC2A 4AQ |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NC INC ALREADY ADJUSTED 27/08/03 |
| 12/09/0312 September 2003 | � NC 1260000/1262000 27/0 |
| 12/09/0312 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | NC INC ALREADY ADJUSTED 31/10/02 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0220 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 04/09/004 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/00 |
| 29/08/0029 August 2000 | ADOPT MEM AND ARTS 23/08/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | Memorandum and Articles of Association |
| 10/07/0010 July 2000 | SUB DIV 10000 X0.01 13/04/00 |
| 10/07/0010 July 2000 | AMEND 882R (0105000) [email protected] |
| 10/07/0010 July 2000 | ADOPT ARTICLES 13/04/00 |
| 10/07/0010 July 2000 | � NC 10000/1010000 13/04/00 |
| 10/07/0010 July 2000 | � NC 100/10000 13/04/00 |
| 10/07/0010 July 2000 | DIV 13/04/00 |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED B-CONSULTANTS LIMITED CERTIFICATE ISSUED ON 26/01/00 |
| 21/12/9921 December 1999 | COMPANY NAME CHANGED DROPTEST LIMITED CERTIFICATE ISSUED ON 22/12/99 |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED |
| 19/12/9919 December 1999 | REGISTERED OFFICE CHANGED ON 19/12/99 FROM: G OFFICE CHANGED 19/12/99 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/996 December 1999 | Incorporation |
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