SMART ALTERNATIVE INVESTMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ANTHONY ERRALD BOISSELLE |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTY |
| 08/03/178 March 2017 | COMPANY NAME CHANGED SMART CONNECTED LTD CERTIFICATE ISSUED ON 08/03/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | COMPANY NAME CHANGED GENERAL CONTAINERS SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/16 |
| 20/06/1620 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL THOMAS CHITTY / 01/06/2015 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAZHAR HANI |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MICHEAL THOMAS CHITTY |
| 07/04/157 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED LAZHAR HANI |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED XPLATES GRAPHICS LTD CERTIFICATE ISSUED ON 18/09/14 |
| 11/04/1411 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 20/10/1120 October 2011 | CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | 10/03/11 NO CHANGES |
| 29/09/1029 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 77 HARROW DRIVE 3RD FLOOR LONDON N9 9EQ |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD |
| 09/04/109 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSV SECRETARIES LTD / 31/03/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 77 HARROW DRIVE LONDON N9 9EQ |
| 06/04/096 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 29/06/0529 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/06/038 June 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED OXYGEN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/03/03 |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 3RD FLOOR 30 BOROUGH HIGH STREET LONDON SE1 1XU |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 50 QUEEN ANNE STREET LONDON W1M 0HQ |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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