SMARTWARE SYSTEMS LIMITED
Company number 02827076 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM · LITTLE OAKHURST · 2 BLACKMORE ROAD KELVEDON HATCH · BRENTWOOD · ESSEX · CM15 0AP | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MICHELLE PLUMMER | View document |
| 16 Mar 2012 | ANNOTATION | View document |
| 16 Mar 2012 | TERMINATE DIR APPOINTMENT | View document |
| 7 Mar 2012 | DISS REQUEST WITHDRAWN | View document |
| 30 Dec 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 20 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 15 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FREDERICK GEORGE PLUMMER / 15/06/2010 | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 4 PORTMAN DRIVE BILLERICAY ESSEX CM12 0PE | View document |
| 29 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: G OFFICE CHANGED 06/04/95 9 THE OFFICE VILLAGE ROMFORD ROAD STRTFORD LONDON E15 4EA | View document |
| 16 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/11/94 | View document |
| 16 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 8 Jul 1994 | 363S | View document |
| 8 Jul 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 1 Sep 1993 | COMPANY NAME CHANGED WORLDWIDE TELECOMMUNICATIONS LIM ITED CERTIFICATE ISSUED ON 02/09/93 | View document |
| 31 Aug 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 31 Aug 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 25A YORK ROAD ILFORD ESSEX IG1 3AD | View document |
| 5 Jul 1993 | � NC 1000/1000000 15/06/93 | View document |
| 5 Jul 1993 | ADOPT MEM AND ARTS 15/06/93 | View document |
| 5 Jul 1993 | 288 | View document |
| 5 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 1993 | NC INC ALREADY ADJUSTED 15/06/93 | View document |
| 15 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |