SMART TERMINALS LIMITED
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/12/1214 December 2012 | APPLICATION FOR STRIKING-OFF |
08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
08/10/128 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
20/09/1220 September 2012 | ADOPT ARTICLES 10/09/2012 |
18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS |
28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
05/12/115 December 2011 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
05/10/115 October 2011 | SAIL ADDRESS CHANGED FROM: C/O C/- ISOFT GROUP PLC 300 LONGBARN BOULEVARD . WOOLSTON GRANGE WARRINGTON CHESHIRE WA2 0XD ENGLAND |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011 |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011 |
12/09/1112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011 |
12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011 |
18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION WELLESLEY ROAD ALDERSHOT HAMPSHIRE GU11 1PZ UNITED KINGDOM |
05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM C/O ISOFT GROUP PLC DAVENTRY ROAD BANBURY OXFORDSHIRE OX16 3JT |
03/08/113 August 2011 | SECRETARY APPOINTED MR GARETH ANTONY WILSON |
03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON |
02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011 |
07/10/107 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY COHEN |
07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
22/12/0922 December 2009 | ALTER ARTICLES 03/12/2009 |
22/12/0922 December 2009 | ARTICLES OF ASSOCIATION |
13/10/0913 October 2009 | SAIL ADDRESS CREATED |
13/10/0913 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MICHAEL COHEN / 07/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MACKAY / 07/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 07/10/2009 |
12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 07/10/2009 |
06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
15/01/0915 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS |
15/01/0915 January 2009 | DIRECTOR APPOINTED MR ANDREA FIUMICELLI |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS |
03/12/083 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 02/12/2008 |
04/11/084 November 2008 | AUDITOR'S RESIGNATION |
29/04/0829 April 2008 | CURREXT FROM 30/04/2008 TO 30/06/2008 |
25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | SECRETARY RESIGNED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
30/04/0730 April 2007 | DIRECTOR RESIGNED |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
18/02/0718 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O ISOFT GROUP PLC AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER M22 5TG |
20/10/0620 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/06/0621 June 2006 | DIRECTOR RESIGNED |
01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
21/10/0521 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
29/04/0529 April 2005 | LOCATION OF REGISTER OF MEMBERS |
15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O ISOFT GROUP PLC BRIDGEWATER HOUSE 58-60 WHITWORTH STREET MANCHESTER M1 6LT |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
24/12/0424 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
13/09/0413 September 2004 | SECRETARY RESIGNED |
06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
25/02/0425 February 2004 | DIRECTOR RESIGNED |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
15/10/0315 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: CHURCHFIELDS STONESFIELD WITNEY OXFORDSHIRE OX29 8ST |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/10/029 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
22/10/0122 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
14/08/0114 August 2001 | DIRECTOR RESIGNED |
28/07/0128 July 2001 | NEW DIRECTOR APPOINTED |
09/10/009 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | DIRECTOR RESIGNED |
17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
22/11/9922 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
10/02/9910 February 1999 | DIRECTOR RESIGNED |
01/02/991 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/01/99 |
19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
19/01/9919 January 1999 | SECRETARY RESIGNED |
19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
02/12/972 December 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
11/01/9711 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9614 November 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
25/10/9625 October 1996 | AUDITOR'S RESIGNATION |
08/10/968 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/968 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
23/09/9623 September 1996 | |
16/07/9616 July 1996 | DIRECTOR RESIGNED |
05/04/965 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/04/963 April 1996 | |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
22/03/9622 March 1996 | SECRETARY RESIGNED |
22/03/9622 March 1996 | |
22/01/9622 January 1996 | |
22/01/9622 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/10/9511 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
29/09/9529 September 1995 | DIRECTOR RESIGNED |
12/09/9512 September 1995 | |
12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
06/01/956 January 1995 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
05/12/945 December 1994 | |
01/11/941 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
11/02/9411 February 1994 | |
11/02/9411 February 1994 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
07/10/937 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/05/9320 May 1993 | |
20/05/9320 May 1993 | DIRECTOR RESIGNED |
20/04/9320 April 1993 | DIRECTOR RESIGNED |
20/04/9320 April 1993 | |
05/04/935 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/11/9210 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
10/11/9210 November 1992 | |
08/01/928 January 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
08/01/928 January 1992 | |
09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/09/9113 September 1991 | |
13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
13/09/9113 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/9113 September 1991 | |
31/05/9131 May 1991 | REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 24 MILL STREET EYNSHAM OXFORDSHIRE OX8 1JS |
22/04/9122 April 1991 | |
22/04/9122 April 1991 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
27/02/9127 February 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/91 |
27/02/9127 February 1991 | � NC 1000/100000 17/01/91 |
27/02/9127 February 1991 | CLASSIFICATION OF SHARE 17/01/91 |
25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9014 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/906 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/02/901 February 1990 | COMPANY NAME CHANGED SWITCHMAX LIMITED CERTIFICATE ISSUED ON 02/02/90 |
16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 2,BACHES STREET LONDON N1 6UB |
07/11/897 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/11/897 November 1989 | ALTER MEM AND ARTS 17/10/89 |
05/10/895 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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