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SMART TRANSFER (UK) LIMITED

Company number 05542096

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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)
03 Nov 2020	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)
18 Aug 2020	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)
11 Aug 2020	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 - 1 page (1 page)
24 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2020	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London England W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 8 April 2020	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London England W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 8 April 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Sep 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
04 Oct 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 12 pages (12 pages)
13 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 25 pages (25 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
19 Aug 2016	TM01	Termination of appointment of Sean Phelan as a director on 11 July 2016	View PDF Termination of appointment of Sean Phelan as a director on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP01	Appointment of Alison Neville as a director on 11 July 2016	View PDF Appointment of Alison Neville as a director on 11 July 2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 - link opens in a new window - 18 pages (18 pages)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
30 Dec 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100 - link opens in a new window - 14 pages (14 pages)
29 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
13 Nov 2013	AR01	Annual return made up to 29 July 2013 Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 29 July 2013 Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 14 pages (14 pages)
20 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
10 Sep 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 10 September 2013	View PDF Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AD01	Registered office address changed from 7 Spa Road London SE16 3QQ on 28 February 2013	View PDF Registered office address changed from 7 Spa Road London SE16 3QQ on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)

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