SMART COMPUTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/134 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/04/12 |
| 14/02/1314 February 2013 | CURREXT FROM 16/04/2013 TO 30/09/2013 |
| 18/07/1218 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | CONSOLIDATION 10/05/12 |
| 22/05/1222 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1222 May 2012 | SECRETARY APPOINTED ALYCE MOORE |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDERS |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY SMART |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SMART |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ALYCE MOORE |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED ARON JOEL AIN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARK VICTOR JULIEN |
| 25/04/1225 April 2012 | NC INC ALREADY ADJUSTED 17/04/2012 |
| 16/04/1216 April 2012 | PREVEXT FROM 06/04/2012 TO 16/04/2012 |
| 03/04/123 April 2012 | DEC ALREADY ADJUSTED 22/06/2009 |
| 28/03/1228 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 26/03/1226 March 2012 | CURRSHO FROM 30/06/2012 TO 06/04/2012 |
| 06/06/116 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN SMART / 01/03/2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 16/07/0916 July 2009 | DIRECTOR'S PARTICULARS ERIC SMART |
| 08/07/098 July 2009 | GBP IC 395100/10000 19/06/09 GBP SR 385100@1=385100 |
| 03/06/093 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | SECRETARY'S PARTICULARS DAVID SANDERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; AMEND |
| 03/03/093 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; AMEND |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS; AMEND |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; AMEND |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 31/10/0631 October 2006 | FIRST GAZETTE |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/055 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/055 July 2005 | MEMORANDUM OF ASSOCIATION |
| 05/07/055 July 2005 | S-DIV RECON 11/11/04 |
| 05/07/055 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0528 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 15/10/0415 October 2004 | � NC 260000/400000 30/04 |
| 15/10/0415 October 2004 | � NC 260000/400000 30/04/04 AUTH ALLOT OF SECURITY 30/04/04 DISAPP PRE-EMPT RIGHTS 30/04/04 |
| 15/10/0415 October 2004 | NC INC ALREADY ADJUSTED 30/04/04 |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | S-DIV 07/07/03 |
| 04/03/034 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 18/09/0218 September 2002 | � NC 10000/260000 24/06 |
| 18/09/0218 September 2002 | NC INC ALREADY ADJUSTED 24/06/02 |
| 18/09/0218 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0218 September 2002 | � NC 10000/260000 24/06/02 AUTH ALLOT OF SECURITY 24/06/02 DISAPP PRE-EMPT RIGHTS 24/06/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/967 June 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | SHARES AGREEMENT OTC |
| 06/12/956 December 1995 | CAPIT �7915 13/02/95 |
| 06/12/956 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/956 December 1995 | NC INC ALREADY ADJUSTED 13/02/95 |
| 06/12/956 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/95 |
| 06/12/956 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/02/95 |
| 06/10/956 October 1995 | AUDITOR'S RESIGNATION |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 31/01/9531 January 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FIRST GAZETTE |
| 10/06/9310 June 1993 | AUDITOR'S RESIGNATION |
| 01/06/931 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: G OFFICE CHANGED 26/11/92 83-85 CITY RD CARDIFF CF2 3BL |
| 26/11/9226 November 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/04/91 |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/911 October 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | � NC 100/10000 17/05/ |
| 16/08/8816 August 1988 | NC INC ALREADY ADJUSTED |
| 21/07/8821 July 1988 | ALTER MEM AND ARTS 170588 |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 15/06/88 |
| 15/06/8815 June 1988 | COMPANY NAME CHANGED TOTALCROSS LIMITED CERTIFICATE ISSUED ON 16/06/88 |
| 03/05/883 May 1988 | 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