SMART INTEGRATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/207 May 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2 |
| 02/04/192 April 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 18/03/2019:LIQ. CASE NO.2 |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009151 |
| 05/04/185 April 2018 | ORDER OF COURT TO WIND UP |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 2D LINCOLN ROAD LONDON N2 9FD |
| 24/01/1824 January 2018 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 21/03/1721 March 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 |
| 29/01/1629 January 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2D LINCOLN ROAD LONDON N2 9FD ENGLAND |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ANDEW MILLER & CO 110 GLOUCESTER AVENUE LONDON NW1 8HX |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY JASON THOMAS |
| 13/01/1613 January 2016 | Annual return made up to 17 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 09/10/149 October 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DEAN / 23/08/2013 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON THOMAS / 28/03/2011 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DEAN / 28/03/2011 |
| 24/07/1224 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | SAIL ADDRESS CHANGED FROM: 27 LINCOLN ROAD LONDON N2 9DJ UNITED KINGDOM |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1128 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 23/09/1123 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN DEAN / 17/07/2010 |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 22/07/1022 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JASON THOMAS / 17/07/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/03/1015 March 2010 | Annual return made up to 17 July 2009 with full list of shareholders |
| 09/10/099 October 2009 | Annual return made up to 17 July 2008 with full list of shareholders |
| 19/02/0919 February 2009 | DISS40 (DISS40(SOAD)) |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/12/0823 December 2008 | FIRST GAZETTE |
| 14/08/0814 August 2008 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED STRONGFORM LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/06/9928 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED BLUEPEAR LIMITED CERTIFICATE ISSUED ON 25/06/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 2 PARK GATE EAST FINCHLEY LONDON N2 8DJ |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: 108A HIGH ROAD EAST FINCHLEY LONDON N2 9EB |
| 01/08/951 August 1995 | RETURN MADE UP TO 17/07/95; 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 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9325 August 1993 | COMPANY NAME CHANGED DEAN LOGIC LIMITED CERTIFICATE ISSUED ON 26/08/93 |
| 07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | S386 DISP APP AUDS 17/10/91 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 18B JAPAN CRESCENT LONDON N4 4BB |
| 25/07/8925 July 1989 | ALTER MEM AND ARTS 170789 |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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