SMASHEDATOM LIMITED

Company number 03985597 · Monitor this company

Dissolved

115 filings

Date	Filing
25 May 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
29 Aug 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC	View document
29 Aug 2018	REGISTERED OFFICE CHANGED ON 29/08/2018 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP	View document
29 Aug 2018	SAIL ADDRESS CREATED	View document
23 Aug 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
23 Aug 2018	SPECIAL RESOLUTION TO WIND UP	View document
23 Aug 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
4 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 May 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES	View document
21 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
4 May 2016	Annual return made up to 4 May 2016 with full list of shareholders	View document
27 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 May 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
28 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Jun 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
15 Apr 2014	DIRECTOR APPOINTED MINE OZKAN HIFZI	View document
15 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE	View document
17 Dec 2013	DIRECTOR APPOINTED ROBERT DOMINIC DUNN	View document
2 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
14 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
10 Jan 2013	DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS	View document
3 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
1 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011	View document
4 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK	View document
4 Nov 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
30 Sep 2011	DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE	View document
29 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 May 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
1 Apr 2011	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA	View document
14 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED	View document
11 May 2010	APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED	View document
11 May 2010	SECRETARY APPOINTED GILLIAN ELIZABETH JAMES	View document
11 May 2010	DIRECTOR APPOINTED ROBERT MARIO MACKENZIE	View document
11 May 2010	DIRECTOR APPOINTED ROBERT CHARLES GALE	View document
11 May 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED	View document
31 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
27 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
22 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Jun 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
5 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 2007	REGISTERED OFFICE CHANGED ON 17/02/07 FROM: EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
3 Oct 2006	NEW DIRECTOR APPOINTED	View document
21 Sep 2006	SECTION 394	View document
20 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Aug 2006	NEW SECRETARY APPOINTED	View document
8 Aug 2006	SECRETARY RESIGNED	View document
3 Jul 2006	DIRECTOR RESIGNED	View document
3 Jul 2006	NEW DIRECTOR APPOINTED	View document
2 Jun 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
17 May 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	DIRECTOR RESIGNED	View document
9 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Jun 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
19 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 2004	RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS	View document
25 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Nov 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Jul 2003	REGISTERED OFFICE CHANGED ON 09/07/03 FROM: UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW	View document
11 Jun 2003	RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS	View document
4 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Mar 2003	DIRECTOR RESIGNED	View document
4 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Feb 2003	DIRECTOR RESIGNED	View document
8 Oct 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND	View document
6 Sep 2002	DIRECTOR RESIGNED	View document
30 Aug 2002	DIRECTOR RESIGNED	View document
30 Aug 2002	DIRECTOR RESIGNED	View document
27 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
2 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2002	REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG	View document
2 Jan 2002	SECRETARY RESIGNED	View document
2 Jan 2002	NEW SECRETARY APPOINTED	View document
14 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
21 May 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	View document
10 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX	View document
21 Dec 2000	REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD	View document
21 Dec 2000	NEW SECRETARY APPOINTED	View document
21 Dec 2000	SECRETARY RESIGNED	View document
19 Dec 2000	SHARES AGREEMENT OTC	View document
6 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	S-DIV 27/09/00	View document
23 Oct 2000	SUB DIVISION OF SAHRES 05/10/00	View document
23 Oct 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	DIRECTOR RESIGNED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
23 Oct 2000	ADOPT MEM AND ARTS 05/10/00	View document
23 Oct 2000	NC INC ALREADY ADJUSTED 05/10/00	View document
23 Oct 2000	£ NC 100/800000 05/10/00	View document
23 Oct 2000	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	COMPANY NAME CHANGED ASHERGREEN LIMITED CERTIFICATE ISSUED ON 02/10/00	View document
4 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document