SMART PHONE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/03/2319 March 2023 | Final Gazette dissolved following liquidation |
| 19/12/2219 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 18/11/2118 November 2021 | Registered office address changed from Wework 199 Bishopsgate Spitalfields London EC2M 3TY England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2021-11-18 |
| 18/11/2118 November 2021 | Statement of affairs |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Resolutions |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CESSATION OF BENNETT INGRAM HARLEY MOSS AS A PSC |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KOSKY |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENNETT MOSS |
| 07/08/187 August 2018 | CESSATION OF HOWARD BARRY KOSKY AS A PSC |
| 07/08/187 August 2018 | CESSATION OF MARCEL MORDECHAI GALVAN AS A PSC |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES MERTENS |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIAGO MICAELO |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR JOHN CHARLES MERTENS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR TIAGO FILIPE MICAELO |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071413530001 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY KOSKY / 02/01/2014 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT INGRAM HARLEY MOSS / 02/01/2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1317 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 300 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTINEZ ORTIZ |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED ANTHONY JOHN ROSE |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 17/03/1017 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 400 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED BENNETT INGRAM HARLEY MOSS |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED HOWARD BARRY KOSKY |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED IVAN ROBERTO MARTINEZ ORTIZ |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MARCEL MORDECHAI GALVAN |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM SUITE B2, KEBBELL HOUSE, DELTA GAIN, CARPENDERS PARK, WATFORD, HERTFORDSHIRE WD1 5BE UNITED KINGDOM |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 31/01/1031 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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