SMARTPOINT TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/238 November 2023 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Final Gazette dissolved following liquidation |
| 08/08/238 August 2023 | Return of final meeting in a members' voluntary winding up |
| 27/09/2227 September 2022 | Liquidators' statement of receipts and payments to 2022-08-21 |
| 08/10/218 October 2021 | Liquidators' statement of receipts and payments to 2021-08-21 |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / TIS SOFTWARE HOLDINGS LIMITED / 04/10/2016 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | ADOPT ARTICLES 25/04/2018 |
| 05/06/185 June 2018 | ARTICLES OF ASSOCIATION |
| 10/05/1810 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057519190008 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/10/1528 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057519190007 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057519190006 |
| 19/10/1419 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 02/05/122 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL |
| 01/03/121 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/02/1216 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 101 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1210 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/123 February 2012 | SOLVENCY STATEMENT DATED 31/01/12 |
| 03/02/123 February 2012 | CANCEL SHARE PREM A/C 31/01/2012 |
| 03/02/123 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/123 February 2012 | STATEMENT BY DIRECTORS |
| 03/02/123 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 101 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR IAN BENDELOW |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM |
| 25/10/1125 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/10/1125 October 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 |
| 25/10/1125 October 2011 | ADOPT ARTICLES 14/10/2011 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 06/04/116 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS |
| 26/05/1026 May 2010 | SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY MASOM / 26/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 26/05/2010 |
| 15/04/1015 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LUSTY |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR GRANT MASOM |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | COMPANY NAME CHANGED NEWINCCO 541 LIMITED CERTIFICATE ISSUED ON 25/04/06 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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