SMART MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/04/221 April 2022 | Voluntary strike-off action has been suspended |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 17/02/2217 February 2022 | Application to strike the company off the register |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM PO BOX GU15 3DW 1 STANHOPE GATE 1 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW ENGLAND |
| 23/04/2023 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM PETER STAPLETON / 01/04/2019 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 08/02/208 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/04/1917 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1500 |
| 11/04/1911 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1050 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARK FRANCIS |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM PETER STAPLETON / 13/12/2017 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 WATCHMOOR PARK WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AQ |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/03/1618 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/03/1516 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STAPLETON / 10/05/2013 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STAPLETON / 10/05/2013 |
| 06/03/146 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/03/1313 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 1 MORTLAKE TERRACE KEW RICHMOND SURREY TW9 3DT |
| 19/03/1219 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/03/117 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/03/105 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STAPLETON / 05/03/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STAPLETON / 01/02/2009 |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK FRANCIS / 01/02/2009 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 6 KEW GREEN, KEW RICHMOND SURREY TW9 3BH |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/0822 October 2008 | PREVSHO FROM 28/02/2009 TO 31/05/2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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