SMARTCOOL SYSTEMS (EMEA) LTD

Company number 06569682 ·

Dissolved

24 filings

Date Filing
30 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL BURNES / 01/10/2009 View document
30 Apr 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
5 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Apr 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
18 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LOWE View document
24 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
14 May 2012 SECRETARY APPOINTED MR STEVEN IAN MARTIN View document
24 Apr 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW SANDERS View document
29 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDERS View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
9 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM WEST GATE 104 HIGH STREET ALTON HAMPSHIRE GU34 1EN View document
9 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF LOWE / 18/04/2010 View document
1 Jul 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BURNES / 18/04/2010 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IAN MARTIN / 18/04/2010 View document
22 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
5 Jun 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008 View document
3 Jun 2008 DIRECTOR APPOINTED MR GEORGE BURNES View document
3 Jun 2008 DIRECTOR APPOINTED MR JEFF LOWE View document
18 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document