SMARTEQ LIMITED

Company number 05309729

Date	Type	Description	View / Download
27 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2010	TM01	Termination of appointment of Georgia Vassiliou as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Georgia Vassiliou as a secretary	(1 page)
24 Apr 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
15 Oct 2009	AD01	Registered office address changed from 18 Hanover Square London W1 S1Hx Uk on 15 October 2009	(1 page)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 May 2009	288a	Director appointed mrs georgia yioula vassiliou	(1 page)
15 May 2009	288a	Secretary appointed mrs georgia yioula vassiliou	(1 page)
14 May 2009	288b	Appointment Terminated Director sitesh patel	(1 page)
14 May 2009	288b	Appointment Terminated Secretary sitesh patel	(1 page)
16 Feb 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
22 Oct 2008	288b	Appointment Terminated Director rajvinder khinda	(1 page)
22 Oct 2008	288b	Appointment Terminated Director victor hammond	(1 page)
25 Sep 2008	288a	Director appointed mr rajvinder khinda	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
16 Jul 2008	AA	Full accounts made up to 31 December 2006	(20 pages)
10 Apr 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from, 298 brabazon road, hounslow, TW5 9LU	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288a	New secretary appointed	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)

• 1
• 2

Next