SMARTEC&CO SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
| 23/11/2223 November 2022 | Final Gazette dissolved following liquidation |
| 07/10/217 October 2021 | Liquidators' statement of receipts and payments to 2021-06-29 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANUT CRISTIAN ARUSOAE / 14/10/2019 |
| 17/10/1917 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS. GABRIELA ARUSOAE / 14/10/2019 |
| 12/09/1912 September 2019 | 08/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 08/03/198 March 2019 | Annual accounts for year ending 08 Mar 2019 |
| 02/10/182 October 2018 | 08/03/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 08/03/188 March 2018 | Annual accounts for year ending 08 Mar 2018 |
| 04/07/174 July 2017 | 08/03/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED CHRISFLAME THERMO LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 25 VERNON CLOSE ORPINGTON KENT BR5 3AS |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 08/03/178 March 2017 | Annual accounts for year ending 08 Mar 2017 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 8 March 2016 |
| 20/04/1620 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts for year ending 08 Mar 2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 8 March 2015 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/03/158 March 2015 | Annual accounts for year ending 08 Mar 2015 |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANUT CRISTIAN ARUSOAE / 16/07/2013 |
| 05/04/145 April 2014 | Annual accounts small company total exemption made up to 8 March 2014 |
| 08/03/148 March 2014 | Annual accounts for year ending 08 Mar 2014 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 8 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts for year ending 08 Mar 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 8 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 17/04/1117 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 8 March 2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 8 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANUT CRISTIAN ARUSOAE / 16/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 8 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 8 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANUT ARUSOAE / 17/04/2008 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / GABRIELA ARUSOAE / 17/04/2008 |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/03/07 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 30 INGATESTONE ROAD LONDON SE25 4LG |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 26/10/07 TO 08/03/07 |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/10/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | COMPANY NAME CHANGED RTA CONSTRUCTION AND ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/03/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 26/10/05 |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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