SMARTRAIL WORLD LIMITED

Company number 09340256

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Voluntary strike off & directors interests 17/09/2019	(2 pages)
16 Sep 2019	AD01	Registered office address changed from !St Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 16 September 2019	(1 page)
30 Aug 2019	AD01	Registered office address changed from 6th Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to !St Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 30 August 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 325.00	(8 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages) Download iXBRL
18 Jul 2018	AP01	Appointment of Mr Martin Christoph Weber as a director on 12 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Mr Ian Andrew Salter as a director on 12 July 2018	(2 pages)
18 Jul 2018	PSC02	Notification of Dvv Media International Limited as a person with significant control on 12 July 2018	(2 pages)
18 Jul 2018	PSC07	Cessation of Alexander James Williamson as a person with significant control on 12 July 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 6th Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 18 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Alexander James Williamson as a director on 12 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Rebecca Promitzer as a director on 12 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Edward Piers Alexander Bearne as a director on 12 July 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
20 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 304	(4 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 298	(6 pages)
11 Jan 2016	CH01	Director's details changed for Mr Alexander James Williamson on 2 November 2015	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)