SMART PUBLIC LIMITED

Company number 05623119

Date	Type	Description	View / Download
15 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Apr 2018	AD03	Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD02	Register inspection address has been changed to 71 Victoria Street London SW1H 0XA	(2 pages)
19 Apr 2018	AD01	Registered office address changed from 17 Rochester Row London England SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018	(2 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	(1 page)
11 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 950	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
02 Jun 2015	AP01	Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 950	(5 pages)
28 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
03 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 950	(5 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Nov 2013	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Thomas Christopher Richards as a director	(2 pages)
04 Nov 2013	AD01	Registered office address changed from 24 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF England on 4 November 2013	(1 page)
04 Nov 2013	TM02	Termination of appointment of Paul Ryder as a secretary	(1 page)