Companies House does not verify the accuracy of the information filed

Advanced company search

SMARTPOINT TECHNOLOGIES LIMITED

Company number 05751919

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2023	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)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 21 August 2022	View PDF Liquidators' statement of receipts and payments to 21 August 2022 - link opens in a new window - 11 pages (11 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 21 August 2021	View PDF Liquidators' statement of receipts and payments to 21 August 2021 - link opens in a new window - 12 pages (12 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 21 August 2020	View PDF Liquidators' statement of receipts and payments to 21 August 2020 - link opens in a new window - 12 pages (12 pages)
10 Sep 2019	AD01	Registered office address changed from 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 10 September 2019	View PDF Registered office address changed from 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22 - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR04	Satisfaction of charge 057519190008 in full	View PDF Satisfaction of charge 057519190008 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	MR04	Satisfaction of charge 057519190006 in full	View PDF Satisfaction of charge 057519190006 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	MR04	Satisfaction of charge 057519190007 in full	View PDF Satisfaction of charge 057519190007 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1	View PDF Statement of capital on 12 June 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 03/06/19	View PDF Solvency Statement dated 03/06/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 03/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Shares subdivided 03/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	PSC05	Change of details for Tis Software Holdings Limited as a person with significant control on 4 October 2016	View PDF Change of details for Tis Software Holdings Limited as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
05 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 May 2018	MR01	Registration of charge 057519190008, created on 25 April 2018	View PDF Registration of charge 057519190008, created on 25 April 2018 - link opens in a new window - 18 pages (18 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?