SMITHS INTERCONNECT CONNECTORS UK

Company number 07876035

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 July 2017	(23 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
03 Jul 2018	AD01	Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Unit 130 Centennial Avenue Elstree Borehamwood WD6 3TJ on 3 July 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2017	TM02	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017	(1 page)
12 Dec 2017	AP03	Appointment of Eric Lakin as a secretary on 11 December 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
27 Apr 2017	AA	Full accounts made up to 31 July 2016	(22 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
07 Dec 2016	TM02	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016	(1 page)
07 Dec 2016	AP03	Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016	(2 pages)
18 Jul 2016	AD01	Registered office address changed from Cardinal Place 80 Victoria Street London SW1E 5JL to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on 18 July 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(5 pages)
23 Oct 2015	TM01	Termination of appointment of Andrew Eaton as a director on 30 June 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Roland Henry Clyne Carter as a director on 1 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Paul Harris as a director on 1 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Neil William Temple as a director on 1 October 2015	(2 pages)
12 Mar 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
16 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(6 pages)
12 Jun 2014	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP03 registered on 28/04/2014 for Mary Heitmann	(5 pages)