THE SMART APPLICATIONS COMPANY LTD

Company Documents

DateDescription
09/06/159 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/02/1524 February 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1511 February 2015 APPLICATION FOR STRIKING-OFF

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/03/1412 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/02/1326 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA PENELOPE APRIL HOWELLS / 01/03/2012

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29/03/1229 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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29/03/1229 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES CARNEGIE / 01/03/2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 8TH FLOOR 1 WARWICK ROW LONDON SW1E 5ER UNITED KINGDOM

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE VIEW SUITE 508 20 PALACE STREET LONDON SW1E 5BA

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/02/1117 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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08/07/108 July 2010 CURRSHO FROM 10/08/2010 TO 31/07/2010

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16/02/1016 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA PENELOPE APRIL HOWELLS / 13/02/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 10 August 2009

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30/10/0930 October 2009 DIRECTOR APPOINTED MISS GEMMA PENELOPE APRIL HOWELLS

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 145-157 ST JOHN STREET 2ND FLOOR LONDON EC1V 4PY

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30/10/0930 October 2009 SECRETARY APPOINTED MR ANDREW JAMES CARNEGIE

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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16/07/0916 July 2009 DIRECTOR APPOINTED IAN TAYLOR

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29/04/0929 April 2009 CURREXT FROM 28/02/2009 TO 10/08/2009

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19/03/0919 March 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED

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18/04/0818 April 2008 DIRECTOR APPOINTED WESTCO DIRECTORS LIMITED

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11/03/0811 March 2008 SECRETARY APPOINTED WESTCO NOMINEES LIMITED

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 145-147 ST JOHN STREET LONDON EC1V 4PY

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR CAPITAL NOMINEES LIMITED

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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