SMART TECHNOLOGIES (UK) LIMITED

Company number 05863217

Date	Type	Description	View / Download
06 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
10 Apr 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	(14 pages)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-22	(1 page)
04 Feb 2016	AD01	Registered office address changed from Node Court, Drivers End Lane Codicote Hitchin SG4 8TR to 3rd Floor One London Sqaure Cross Lanes Guildford GU1 1UN on 4 February 2016	(2 pages)
02 Feb 2016	4.70	Declaration of solvency	(4 pages)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,000	(6 pages)
06 Feb 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000	(6 pages)
09 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(17 pages)
22 Apr 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
04 Apr 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
19 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/05/2014	(7 pages)
24 May 2013	AA	Full accounts made up to 16 April 2012	(11 pages)
14 Feb 2013	AA01	Current accounting period extended from 16 April 2013 to 30 September 2013	(1 page)
14 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
14 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authorised under s 175 10/05/2012	(30 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 GBP 999 ANNOTATION A second filed SH01 was registered on 4TH April 2014	(5 pages)
22 May 2012	TM02	Termination of appointment of David Sanders as a secretary	(2 pages)
22 May 2012	TM01	Termination of appointment of Eric Smart as a director	(2 pages)
22 May 2012	AP03	Appointment of Alyce Moore as a secretary	(3 pages)
22 May 2012	AP01	Appointment of Alyce Moore as a director	(3 pages)
22 May 2012	AP01	Appointment of Mark Victor Julien as a director	(3 pages)