SMART HOLOGRAMS LIMITED

Company number 04227520

Date	Type	Description	View / Download
14 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2013	CH01	Director's details changed for Mr Andrew Deil Hegarty on 24 August 2013	(2 pages)
28 Aug 2013	TM01	Termination of appointment of Stephen Williams as a director	(1 page)
15 Aug 2013	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom on 15 August 2013	(1 page)
11 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 581,581.27	(10 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
14 Mar 2013	TM01	Termination of appointment of Heiner Dreismann as a director	(1 page)
14 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2012	(20 pages)
23 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 581,581.27	(4 pages)
04 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/02/2013	(12 pages)
04 Jul 2012	CH01	Director's details changed for Dr Stephen Charles Williams on 30 May 2012	(2 pages)
26 Apr 2012	AD01	Registered office address changed from 291 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WF on 26 April 2012	(1 page)
20 Feb 2012	AUD	Auditor's resignation	(1 page)
01 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(10 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 496,981.27	(4 pages)
15 Jul 2011	AR01	Annual return made up to 29 June 2008 with full list of shareholders	(10 pages)
07 Jul 2011	AA	Full accounts made up to 30 June 2010	(22 pages)
05 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(11 pages)
27 Jun 2011	AR01	Annual return made up to 29 June 2009 with full list of shareholders	(10 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2007 with full list of shareholders	(10 pages)
24 Jun 2011	122	S-div	(2 pages)