- Company Overview for SMARTOLOGY LIMITED (04597890)
- Filing history for SMARTOLOGY LIMITED (04597890)
- People for SMARTOLOGY LIMITED (04597890)
- Charges for SMARTOLOGY LIMITED (04597890)
- More for SMARTOLOGY LIMITED (04597890)
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) |
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12 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
09 Aug 2012 | OC | S1096 court order to rectify | |
03 May 2012 | SH01 |
Statement of capital following an allotment of shares on 25 October 2011
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03 May 2012 | SH01 |
Statement of capital following an allotment of shares on 19 January 2012
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23 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
12 May 2011 | TM01 | Termination of appointment of Samuel Forster as a director | |
09 May 2011 | CH01 | Director's details changed for Mark Bembridge on 1 May 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
11 Jan 2011 | CH01 | Director's details changed for Mark Bembridge on 1 November 2010 | |
10 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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14 Oct 2010 | ANNOTATION |
Rectified RES01 was removed from the public register on 09/08/2012 pursuant to Order of Court
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04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Apr 2010 | AD01 | Registered office address changed from 15 Ryeish Green Hyde End Lane Spencers Wood Reading Berkshire RG7 1ET on 22 April 2010 | |
16 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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15 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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08 Mar 2010 | AP01 | Appointment of Mr Samuel Fenton Forster as a director | |
08 Mar 2010 | AP01 | Appointment of Mr Robert Andrew Williamson as a director | |
08 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 23 February 2010
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19 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 12 February 2010
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19 Jan 2010 | SH02 | Sub-division of shares on 22 December 2009 | |
23 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
23 Dec 2009 | CH01 | Director's details changed for Mark Bembridge on 16 November 2009 | |
23 Dec 2009 | CH01 | Director's details changed for Dr Petrus Pennanen on 16 November 2009 | |
18 Dec 2009 | TM02 | Termination of appointment of Mark Bembridge as a secretary |