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SMART HOLOGRAMS LIMITED

Company number 04227520

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