SMARTGEEK LTD

Company Documents

Date	Description
01/07/251 July 2025 New	First Gazette notice for compulsory strike-off View Document
01/02/251 February 2025	Compulsory strike-off action has been discontinued View Document
01/02/251 February 2025	Compulsory strike-off action has been discontinued View Document
30/01/2530 January 2025	Accounts for a dormant company made up to 2023-12-31 View Document
10/12/2410 December 2024	First Gazette notice for compulsory strike-off View Document
10/12/2410 December 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/10/233 October 2023	Confirmation statement made on 2023-09-18 with no updates View Document
03/10/233 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
02/11/222 November 2022	Certificate of change of name View Document
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-18 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/11/2110 November 2021	Confirmation statement made on 2021-09-18 with no updates View Document
10/11/2110 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/05/2026 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/12/1930 December 2019	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View Document
30/12/1930 December 2019	CESSATION OF JOHN MERVYN JONES AS A PSC View Document
30/12/1930 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES View Document
12/02/1912 February 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
31/01/1831 January 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View Document
22/05/1722 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View Document
20/07/1620 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/01/164 January 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/04/1521 April 2015	APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER View Document

21/04/1521 April 2015	REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG View Document
30/03/1530 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/12/1413 December 2014	Annual return made up to 12 December 2014 with full list of shareholders View Document
19/09/1419 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/07/142 July 2014	REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
12/12/1312 December 2013	Annual return made up to 12 December 2013 with full list of shareholders View Document
05/07/135 July 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
13/12/1213 December 2012	Annual return made up to 12 December 2012 with full list of shareholders View Document
30/07/1230 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/12/1123 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
24/06/1124 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/02/114 February 2011	REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE UNITED KINGDOM View Document
15/12/1015 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
22/10/1022 October 2010	APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/05/1013 May 2010	DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES View Document
29/12/0929 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
29/12/0929 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 29/12/2009 View Document
24/02/0924 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN JONES View Document
23/02/0923 February 2009	DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER View Document
12/02/0912 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/01/0922 January 2009	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE, 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX View Document
15/12/0815 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/12/0718 December 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
17/12/0717 December 2007	REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX View Document
08/11/078 November 2007	NEW SECRETARY APPOINTED View Document
08/11/078 November 2007	NEW DIRECTOR APPOINTED View Document
08/11/078 November 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB View Document
06/11/076 November 2007	DIRECTOR RESIGNED View Document
06/11/076 November 2007	SECRETARY RESIGNED View Document
12/12/0612 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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