SMARTLOGIC SCHEMASERVER LIMITED
Company number 07702815 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 12 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 19 Jul 2023 | Change of details for Smartlogic Holdings Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 4 pages | View document |
| 20 Jun 2023 | Termination of appointment of Jeremy Bentley as a director on 2023-06-04 · 1 page | View document |
| 2 Jun 2023 | Change of details for Smartlogic Holding Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 1 Jun 2023 | Change of details for a person with significant control · 2 pages | View document |
| 31 May 2023 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Rupert Bentley as a secretary on 2023-05-18 · 1 page | View document |
| 31 May 2023 | Appointment of Mr Domenic Lococo as a director on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Appointment of Zechariah Tharsing-White as a director on 2023-05-18 · 2 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-13 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES | View document |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES | View document |
| 12 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 200 ALDESGATE ALDESGATE LONDON EC1A 4HD ENGLAND | View document |
| 24 Aug 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 24 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BENTLEY / 13/07/2015 | View document |
| 24 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT BENTLEY / 13/07/2015 | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 200 ALDERSGATE ALDESGATE STREET LONDON EC1A 4HD ENGLAND | View document |
| 30 Jan 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 14 GREVILLE STREET LONDON EC1N 8SB | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Aug 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Sep 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 2 Aug 2011 | COMPANY NAME CHANGED SH AVENUE LIMITED CERTIFICATE ISSUED ON 02/08/11 | View document |
| 13 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | View document |