SMARTWARE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1314 January 2013 | APPLICATION FOR STRIKING-OFF |
| 16/06/1216 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM LITTLE OAKHURST 2 BLACKMORE ROAD KELVEDON HATCH BRENTWOOD ESSEX CM15 0AP |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PLUMMER |
| 16/03/1216 March 2012 | |
| 16/03/1216 March 2012 | TERMINATE DIR APPOINTMENT |
| 07/03/127 March 2012 | DISS REQUEST WITHDRAWN |
| 30/12/1130 December 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1112 December 2011 | APPLICATION FOR STRIKING-OFF |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/07/114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK GEORGE PLUMMER / 15/06/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 4 PORTMAN DRIVE BILLERICAY ESSEX CM12 0PE |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 9 THE OFFICE VILLAGE ROMFORD ROAD STRTFORD LONDON E15 4EA |
| 16/11/9416 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/11/94 |
| 16/11/9416 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 08/07/948 July 1994 | |
| 08/07/948 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | COMPANY NAME CHANGED WORLDWIDE TELECOMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 02/09/93 |
| 31/08/9331 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 25A YORK ROAD ILFORD ESSEX IG1 3AD |
| 05/07/935 July 1993 | � NC 1000/1000000 15/06/93 |
| 05/07/935 July 1993 | ADOPT MEM AND ARTS 15/06/93 |
| 05/07/935 July 1993 | |
| 05/07/935 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 15/06/93 |
| 15/06/9315 June 1993 | 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