SMARTMOTION TECHNOLOGY (UK) LTD

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Company Documents

DateDescription
30/07/1330 July 2013 STRUCK OFF AND DISSOLVED

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16/04/1316 April 2013 FIRST GAZETTE

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLE

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR. MATTHEW TIMOTHY COLE / 15/10/2012

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18/04/1218 April 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1127 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY COLE / 01/02/2010

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27/01/1127 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY COLE / 01/02/2010

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30/03/1030 March 2010 Annual return made up to 11 January 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY COLE / 29/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILBERT KLEIST / 29/03/2010

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29/03/1029 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TIMOTHY COLE / 29/03/2010

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24/10/0924 October 2009 REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 25 AYLMER ROAD LONDON W12 9LG ENGLAND

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21/10/0921 October 2009 31/03/09 TOTAL EXEMPTION FULL

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07/02/097 February 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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20/01/0920 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM 37 ALBERT PALACE MANSIONS, LURLINE GARDENS, LONDON SW11 4DG

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11/01/0811 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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