SMARTPOINT LIMITED

Company number 02831803

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Nov 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
25 Nov 2019	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
21 Nov 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 21 November 2019	(2 pages)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	(1 page)
29 Oct 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 17 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Nicholas Siegfried Dale as a director on 22 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 22 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Stefan John Maynard as a director on 22 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Adrian Mark Norris as a director on 22 October 2019	(1 page)
03 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
24 Sep 2019	SH20	Statement by Directors	(2 pages)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 1	(5 pages)
24 Sep 2019	CAP-SS	Solvency Statement dated 11/09/19	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(5 pages)
08 Jul 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
08 Jul 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Jul 2019	TM01	Termination of appointment of Lesley Jean Bosworth as a director on 6 April 2019	(1 page)

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