SMART VOUCHER LIMITED filing history - Find and update company information

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SMART VOUCHER LIMITED

Company number 04202050

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 11 November 2019	View PDF Liquidators' statement of receipts and payments to 11 November 2019 - link opens in a new window - 11 pages (11 pages)
18 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 9 August 2019	View PDF Liquidators' statement of receipts and payments to 9 August 2019 - link opens in a new window - 11 pages (11 pages)
29 Aug 2018	AD01	Registered office address changed from Level 27 25 Canada Square London England E14 5LQ England to 55 Baker Street London W1U 7EU on 29 August 2018	View PDF Registered office address changed from Level 27 25 Canada Square London England E14 5LQ England to 55 Baker Street London W1U 7EU on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-10 - link opens in a new window - 1 page (1 page)
08 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM01	Termination of appointment of Udo Mueller as a director on 18 July 2018	View PDF Termination of appointment of Udo Mueller as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2018	CAP-SS	Solvency Statement dated 16/04/18	View PDF Solvency Statement dated 16/04/18 - link opens in a new window - 1 page (1 page)
04 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 7,311,548.65	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 7,311,548.65 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 22 pages (22 pages)
07 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 May 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	TM01	Termination of appointment of Stan Rubin as a director on 30 December 2016	View PDF Termination of appointment of Stan Rubin as a director on 30 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CH01	Director's details changed for Mr Udo Muller on 13 December 2016	View PDF Director's details changed for Mr Udo Muller on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Elliott Mark Wiseman as a director on 14 November 2016	View PDF Appointment of Mr Elliott Mark Wiseman as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AP01	Appointment of Mr Udo Muller as a director on 14 November 2016	View PDF Appointment of Mr Udo Muller as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 24 pages (24 pages)
27 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,922,994.65	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2,922,994.65 - link opens in a new window - 3 pages (3 pages)

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