SMARTPOINT TECHNOLOGIES LIMITED
Company number 05751919 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Aug 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 27 Sep 2022 | Liquidators' statement of receipts and payments to 2022-08-21 · 11 pages | View document |
| 8 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-21 · 12 pages | View document |
| 24 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / TIS SOFTWARE HOLDINGS LIMITED / 04/10/2016 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | ADOPT ARTICLES 25/04/2018 | View document |
| 5 Jun 2018 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057519190008 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 20 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057519190007 | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 14 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057519190006 | View document |
| 19 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 29 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 2 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL | View document |
| 1 Mar 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 16 Feb 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Feb 2012 | SOLVENCY STATEMENT DATED 31/01/12 | View document |
| 3 Feb 2012 | CANCEL SHARE PREM A/C 31/01/2012 | View document |
| 3 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 3 Feb 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 15 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR IAN BENDELOW | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS | View document |
| 27 Oct 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM | View document |
| 25 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Oct 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 25 Oct 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 | View document |
| 25 Oct 2011 | ADOPT ARTICLES 14/10/2011 | View document |
| 11 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 6 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS | View document |
| 26 May 2010 | SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY MASOM / 26/05/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 26/05/2010 · 2 pages | View document |
| 15 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LUSTY | View document |
| 21 Sep 2009 | DIRECTOR APPOINTED MR GRANT MASOM | View document |
| 15 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 26 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED NEWINCCO 541 LIMITED CERTIFICATE ISSUED ON 25/04/06 | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |