SMART INFO TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 27/01/2227 January 2022 | Application to strike the company off the register |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHEETHAM |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I DATA COM LIMITED |
| 25/10/1725 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 21/10/1521 October 2015 | SAIL ADDRESS CHANGED FROM: C/O MR B WEAVER UNIT 2B PENDLE COURT, EVANS WAY SHOTTON DEESIDE CLWYD CH5 1QJ UNITED KINGDOM |
| 21/10/1521 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1419 November 2014 | CURRSHO FROM 31/10/2015 TO 31/03/2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY WEAVER |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY WEAVER |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY WEAVER |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD WILSON / 13/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD WILSON / 13/08/2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/06/1430 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY WEAVER / 26/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES WEAVER / 26/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP QUAYLE / 26/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW CHEETHAM / 26/06/2014 |
| 27/06/1427 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD WILSON / 26/06/2014 |
| 07/10/137 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/04/1326 April 2013 | SECOND FILING FOR FORM AP01 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILIP QUAYLE / 08/04/2013 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW CHEETHAM |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PHILIP QUAYLE |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR JAMES HOWARD WILSON |
| 04/10/124 October 2012 | SAIL ADDRESS CHANGED FROM: C/O MR B WEAVER PO BOX EVANS WAY UNIT 2B PENDLE COURT SHOTTON DEESIDE CLWYD CH5 1QJ UNITED KINGDOM |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY WEAVER / 25/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WEAVER / 25/11/2011 |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | SAIL ADDRESS CHANGED FROM: C/O MR B WEAVER PO BOX EVANS WAY UNIT 2B ROWLEYS PARK SHOTTON DEESIDE CLWYD CH5 1QJ UNITED KINGDOM |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, UNIT2B PENDLE COURT, EVANS WAY, DEESIDE, FLINTSHIRE, CH65 0EA |
| 07/03/117 March 2011 | Annual return made up to 1 October 2010 with full list of shareholders |
| 07/03/117 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 02/09/102 September 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 43295.0 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/03/1025 March 2010 | NC INC ALREADY ADJUSTED 11/03/2010 |
| 25/03/1025 March 2010 | NC INC ALREADY ADJUSTED 11/03/2010 |
| 25/03/1025 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 43095.0 |
| 25/03/1025 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 43095.0 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, MATTHEWS SUTTON & CO., 52 PENNY, LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COURGAE |
| 13/12/0913 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY WEAVER / 12/12/2009 |
| 13/12/0913 December 2009 | SAIL ADDRESS CREATED |
| 13/12/0913 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WEAVER / 12/12/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD COURGAE / 12/12/2009 |
| 13/12/0913 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/03/094 March 2009 | DISS40 (DISS40(SOAD)) |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR AND SECRETARY APPOINTED BARRY WEAVER |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED EDWARD COURGAE |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0810 January 2008 | £ NC 58500/62800 01/10/ |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 01/11/07 |
| 08/11/078 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/0729 October 2007 | £ NC 1000/58500 01/10/ |
| 01/10/071 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
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