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SMART TV UK LIMITED

Company number 06092586

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-05-22
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
  • GBP 1
30 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
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
  • GBP 1
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013