SMART ACT TECHNOLOGY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 29/08/1229 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/08/1229 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 36 GATESHEAD INTERNATIONAL BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD NE8 1AN |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 19/08/1019 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZHONG YE ZHU / 30/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANG CHEN / 30/07/2010 |
| 29/08/0929 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/01/0920 January 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | 31/10/05 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | Resolutions |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | |
| 05/09/015 September 2001 | Resolutions |
| 05/09/015 September 2001 | Resolutions |
| 05/09/015 September 2001 | � NC 100/10000 31/08/01 |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/015 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/015 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/014 September 2001 | COMPANY NAME CHANGED SANDCO 717 LIMITED CERTIFICATE ISSUED ON 04/09/01 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0130 July 2001 | Incorporation |
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