SMARTER INCENTIVES LIMITED

Company number 08423321

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
20 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
26 Nov 2015	AD01	Registered office address changed from 95 High Street High Street Great Missenden Buckinghamshire HP16 0AL to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 26 November 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 5,100	(6 pages)
08 Jun 2015	TM01	Termination of appointment of Michael Stus as a director on 7 June 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Noel Graham Paton as a director on 30 April 2015	(1 page)
28 Mar 2015	AD01	Registered office address changed from 26 Sovereign Place Wallingford Oxfordshire OX10 9GF to 95 High Street High Street Great Missenden Buckinghamshire HP16 0AL on 28 March 2015	(1 page)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 5,100	(4 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,100	(7 pages)
03 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Nov 2013	TM01	Termination of appointment of David Green as a director	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ 09/10/2013	(1 page)
16 Oct 2013	AP01	Appointment of Mr Douglas Erb as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Michael Stus as a director	(2 pages)
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 4,436	(4 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 4,160	(4 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(6 pages)
01 Aug 2013	CH01	Director's details changed for Mr Martyn Green on 31 July 2013	(2 pages)
25 Jul 2013	AP01	Appointment of Mr Noel Graham Paton as a director	(2 pages)
22 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 May 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)