CompaniesInTheUK

SMART TECHNOLOGIES (UK) LIMITED

Company number 05863217 ·

Dissolved

48 filings

Date Filing
6 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
4 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
9 May 2014 SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 View document
22 Apr 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
4 Apr 2014 SECOND FILING FOR FORM SH01 View document
19 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
24 May 2013 FULL ACCOUNTS MADE UP TO 16/04/12 View document
14 Feb 2013 CURREXT FROM 16/04/2013 TO 30/09/2013 View document
14 Aug 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
14 Aug 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
22 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID SANDERS View document
22 May 2012 DIRECTOR APPOINTED ARON JOEL AIN View document
22 May 2012 DIRECTOR APPOINTED ALYCE MOORE View document
22 May 2012 DIRECTOR APPOINTED MARK VICTOR JULIEN View document
22 May 2012 SECRETARY APPOINTED ALYCE MOORE View document
22 May 2012 ADOPT ARTICLES 10/05/2012 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC SMART View document
16 Apr 2012 COMPANY NAME CHANGED BART 385 LIMITED · CERTIFICATE ISSUED ON 16/04/12 View document
16 Apr 2012 PREVEXT FROM 06/04/2012 TO 16/04/2012 View document
28 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
26 Mar 2012 CURRSHO FROM 30/06/2012 TO 06/04/2012 View document
15 Feb 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Feb 2012 COMPANY NAME CHANGED SMART TECHNOLOGIES (UK) LIMITED · CERTIFICATE ISSUED ON 15/02/12 View document
8 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
6 Apr 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 Nov 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
6 Oct 2010 PREVEXT FROM 30/04/2010 TO 30/06/2010 View document
21 Jul 2010 SAIL ADDRESS CREATED View document
21 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
21 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
16 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC SMART / 01/03/2008 View document
16 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
16 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
15 Dec 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
15 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
6 Dec 2007 ISSUE 1 SHARE 21/03/07 View document
26 Sep 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
24 Sep 2007 ALLOT 1 SHA BOARDPURSHA 21/03/07 View document
2 Jan 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 View document
12 Oct 2006 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Oct 2006 COMPANY NAME CHANGED · WOLFRED COMPUTERS LIMITED · CERTIFICATE ISSUED ON 09/10/06 View document
2 Oct 2006 NEW DIRECTOR APPOINTED View document
2 Oct 2006 SECRETARY RESIGNED View document
2 Oct 2006 DIRECTOR RESIGNED View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: · 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR View document
2 Oct 2006 NEW SECRETARY APPOINTED View document
30 Jun 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document