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SMARTAHEAD SOLUTIONS LIMITED

Company number 05815862

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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)
02 May 2014	CERTNM	Company name changed techno energy holdings LTD\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-11	View PDF Company name changed techno energy holdings LTD\certificate issued on 02/05/14 RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 May 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
02 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 May 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	TM01	Termination of appointment of Venkat Meenavalli as a director	View PDF Termination of appointment of Venkat Meenavalli as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
22 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	CH04	Secretary's details changed for Abc Secretaries Limited on 19 September 2012	View PDF Secretary's details changed for Abc Secretaries Limited on 19 September 2012 - link opens in a new window - 1 page (1 page)
20 Sep 2012	CH01	Director's details changed for Mr Dorababu Penumarthi on 20 September 2012	View PDF Director's details changed for Mr Dorababu Penumarthi on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2012	CH04	Secretary's details changed for Abc Secretaries Limited on 3 April 2012	View PDF Secretary's details changed for Abc Secretaries Limited on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AD01	Registered office address changed from , 1st Floor Alpine House Unit 2 Honeypot Lane, London, NW9 9RX on 3 April 2012	View PDF Registered office address changed from , 1st Floor Alpine House Unit 2 Honeypot Lane, London, NW9 9RX on 3 April 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	CH01	Director's details changed for Mr Dorababu Penumarthi on 5 January 2012	View PDF Director's details changed for Mr Dorababu Penumarthi on 5 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	CH01	Director's details changed for Dorababu Penumarthi on 1 January 2011	View PDF Director's details changed for Dorababu Penumarthi on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	CH04	Secretary's details changed for Abc Secretaries Limited on 12 May 2010	View PDF Secretary's details changed for Abc Secretaries Limited on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CH01	Director's details changed for Dorababu Penumarthi on 12 May 2010	View PDF Director's details changed for Dorababu Penumarthi on 12 May 2010 - link opens in a new window - 2 pages (2 pages)

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