SMARTSENSOR TELEMED LIMITED

Company number 03772288

Date	Type	Description	View / Download
24 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Aug 2020	AM23	Notice of move from Administration to Dissolution	(24 pages)
24 Aug 2020	AM10	Administrator's progress report	(27 pages)
07 Jul 2020	AM11	Notice of appointment of a replacement or additional administrator	(3 pages)
22 May 2020	AM16	Notice of order removing administrator from office	(11 pages)
11 Mar 2020	AM10	Administrator's progress report	(25 pages)
13 Feb 2020	AM19	Notice of extension of period of Administration	(3 pages)
27 Dec 2019	AD01	Registered office address changed from Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of James Richard Jackson as a director on 21 November 2019	(1 page)
13 Sep 2019	AM10	Administrator's progress report	(26 pages)
13 May 2019	AM06	Notice of deemed approval of proposals	(3 pages)
26 Apr 2019	AM03	Statement of administrator's proposal	(38 pages)
15 Apr 2019	TM01	Termination of appointment of James Roy Kelly as a director on 10 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 10 April 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from C/O Abacus Business Consulting Thistledown Wendlebury Bicester OX25 2PE England to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 4 March 2019	(2 pages)
03 Mar 2019	AM01	Appointment of an administrator	(3 pages)
31 Jan 2019	AP01	Appointment of Mr Michael Rowan Hamilton John O'regan as a director on 29 January 2019	(2 pages)
26 Jan 2019	AP01	Appointment of Mr James Roy Kelly as a director on 22 January 2019	(2 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
03 Jul 2018	MA	Memorandum and Articles of Association	(28 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
14 Jun 2018	TM01	Termination of appointment of James Roy Kelly as a director on 12 June 2018	(1 page)
09 Jun 2018	TM01	Termination of appointment of Matthew Baldwin as a director on 6 June 2018	(1 page)
09 Jun 2018	PSC07	Cessation of Alistair Cavanagh as a person with significant control on 9 June 2018	(1 page)