SMART-E DESIGN LIMITED

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Company Documents

DateDescription
12/05/2012 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/205 May 2020 APPLICATION FOR STRIKING-OFF

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL RH1 6AA ENGLAND

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 5 JAYES PARK COURTYARD SHEEP GREEN OCKLEY DORKING SURREY RH5 5RR

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 PREVSHO FROM 30/12/2015 TO 29/12/2015

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22/09/1622 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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31/03/1631 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/03/1523 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM HALE HOUSE BARNS OAKWOOD HILL DORKING SURREY RH5 5NA

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03/04/143 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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26/03/1426 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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26/02/1426 February 2014 APPOINTMENT TERMINATED, SECRETARY ANNA LANE

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LEVEY

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA LANE

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07/03/137 March 2013 DIRECTOR APPOINTED MR JONATHAN GEORGE LANE

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07/03/137 March 2013 CURRSHO FROM 28/02/2014 TO 30/06/2013

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07/03/137 March 2013 SECRETARY APPOINTED MRS ANNA CLARISSA LANE

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA UNITED KINGDOM

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07/03/137 March 2013 DIRECTOR APPOINTED MRS ANNA CLARISSA LANE

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07/03/137 March 2013 DIRECTOR APPOINTED MR DAVID THOMAS LEVEY

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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28/02/1328 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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