SMARTLOGIC SEMAPHORE LIMITED
Company number 06017504 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 3 Apr 2025 | Application to strike the company off the register · 3 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Matthieu Jean Nady Jonglez on 2023-04-28 · 2 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 11 Dec 2024 | SH20 · 1 page | View document |
| 11 Dec 2024 | CAP-SS · 1 page | View document |
| 11 Dec 2024 | Statement of capital on 2024-12-11 · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 5 Dec 2023 | Director's details changed for Mr Matthieu Jean Nady Jonglez on 2023-12-05 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-04 with no updates · 3 pages | View document |
| 20 Jun 2023 | Termination of appointment of Jeremy Michael Charles Bentley as a director on 2023-06-04 · 1 page | View document |
| 1 Jun 2023 | Change of details for Smartlogic Holdings Limted as a person with significant control on 2023-05-30 · 2 pages | View document |
| 31 May 2023 | Appointment of Zechariah Tharsing-White as a director on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Rupert Bentley as a director on 2023-05-18 · 1 page | View document |
| 31 May 2023 | Registered office address changed from 200 Aldersgate 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 | Appointment of Mr Domenic Lococo as a director on 2023-05-18 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Rupert Bentley as a secretary on 2023-05-18 · 1 page | View document |
| 23 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 12 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 24 Nov 2021 | Termination of appointment of Hugh Fitzwilliam Lay as a director on 2021-11-23 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Frank Bury as a director on 2021-11-23 · 1 page | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Dec 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · 14 GREVILLE STREET · LONDON · EC1N 8SB | View document |
| 11 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/07/2010 | View document |
| 7 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 01/07/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/07/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURY / 01/07/2010 | View document |
| 7 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/07/2010 | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 3RD FLOOR 14 GREVILLE STREET LONDON EC1N 8SB | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM WELLINGTON HOUSE EAST ROAD CAMBRIDGE CB1 1BH | View document |
| 22 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL CHARLES BENTLEY / 02/10/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BURY / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZWILLIAM LAY / 01/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU JEAN NADY JONGLEZ / 01/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUPERT BENTLEY / 01/12/2009 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2007 | S-DIV 22/08/07 | View document |
| 18 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2007 | NC INC ALREADY ADJUSTED 22/08/07 | View document |
| 31 Jul 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NC INC ALREADY ADJUSTED 05/04/07 | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: G OFFICE CHANGED 24/05/07 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | COMPANY NAME CHANGED AVENUE SHELFCO 26 LIMITED CERTIFICATE ISSUED ON 28/03/07 | View document |
| 4 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |