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SMART COMMMUNICATIONS LTD

Company number 08565011

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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)
16 Dec 2015 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 17-18 Regal House, Royal Crescent Ilford IG2 7JY on 16 December 2015
16 Dec 2015 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 16 December 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 999
16 Dec 2015 AP01 Appointment of Mr Sarunas Grigaliunas as a director on 16 December 2015
09 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
02 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted