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SMARTCHIP (UK) LIMITED

Company number 04348442

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 100	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CH01	Director's details changed for Mr Jason Lowe on 10 October 2009	View PDF Director's details changed for Mr Jason Lowe on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Jason Lowe on 7 January 2010	View PDF Secretary's details changed for Jason Lowe on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	TM01	Termination of appointment of Gary Lowe as a director	View PDF Termination of appointment of Gary Lowe as a director - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 Apr 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	View PDF Accounting reference date extended from 31/01/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
16 Jan 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)

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