SMALTI TECHNOLOGY LIMITED

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Company Documents

DateDescription
03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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07/08/167 August 2016 APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LTD

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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25/08/1525 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LTD / 20/10/2014

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/09/146 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
BRYNFORD HOUSE, 21 BRYNFORD
STREET, HOLYWELL
FLINTSHIRE
CH8 7RD

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24/09/1324 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LTD / 03/09/2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/10/113 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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13/07/1113 July 2011 14/06/11 STATEMENT OF CAPITAL GBP 100

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS OWEN

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26/06/1126 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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08/07/108 July 2010 29/03/10 STATEMENT OF CAPITAL GBP 99

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07/07/107 July 2010 29/03/10 STATEMENT OF CAPITAL GBP 99

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24/06/1024 June 2010 DIRECTOR APPOINTED MR THOMAS JOSEPH EDWARDS

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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