- Company Overview for SMART TV UK LIMITED (06092586)
- Filing history for SMART TV UK LIMITED (06092586)
- People for SMART TV UK LIMITED (06092586)
- Insolvency for SMART TV UK LIMITED (06092586)
- More for SMART TV UK LIMITED (06092586)
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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31 Oct 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jul 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
27 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
14 Jun 2017 | AD01 | Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7DN to Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 June 2017 | |
08 Jun 2017 | LIQ01 | Declaration of solvency | |
08 Jun 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | TM01 | Termination of appointment of Alexander Edgar Leese as a director on 1 March 2017 | |
10 Mar 2017 | TM01 | Termination of appointment of Alexander Edgar Leese as a director on 1 March 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
09 Mar 2017 | AP01 | Appointment of Mr Ibrahim Halil Goncu as a director on 1 March 2017 | |
10 Sep 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Sep 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jun 2016 | DS01 | Application to strike the company off the register | |
21 Apr 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
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30 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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05 Oct 2015 | TM01 | Termination of appointment of Senthil Murugan Balakrishnan as a director on 5 October 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Alexander Leese as a director on 5 October 2015 | |
01 Jul 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
23 Jun 2015 | TM02 | Termination of appointment of Serdar Uzum as a secretary on 14 March 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Anne Hopstein as a director on 14 March 2015 | |
22 Jun 2015 | AP01 | Appointment of Mr Senthil Balakrishnan as a director on 14 March 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
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29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |