- 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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01 Apr 2014 | TM01 | Termination of appointment of Kadyrbek Akmatov as a director | |
01 Apr 2014 | AP01 | Appointment of Mrs Anne Hopstein as a director | |
18 Oct 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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12 Aug 2013 | AD01 | Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 12 August 2013 | |
10 Aug 2013 | AD01 | Registered office address changed from 14-16 Regent Street London SW1Y 4PH on 10 August 2013 | |
25 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
11 Sep 2012 | AP01 | Appointment of Mr Kadyrbek Akmatov as a director | |
10 Sep 2012 | TM01 | Termination of appointment of Kasim Garipoglu as a director | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
22 Mar 2011 | AR01 | Annual return made up to 9 February 2011 with full list of shareholders | |
04 Mar 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
28 Jul 2010 | AR01 | Annual return made up to 9 February 2010 with full list of shareholders | |
28 Jul 2010 | CH01 | Director's details changed for Kasim Garipoglu on 9 February 2010 | |
21 Jun 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
15 Mar 2010 | AD01 | Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 15 March 2010 | |
03 Jun 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
19 May 2009 | 287 | Registered office changed on 19/05/2009 from 130 shaftesbury avenue london W1D 5EU | |
25 Feb 2009 | 363a | Return made up to 09/02/09; full list of members | |
28 Jul 2008 | 287 | Registered office changed on 28/07/2008 from 16 theberton street london N1 0QX | |
06 Jun 2008 | AA | Total exemption full accounts made up to 31 August 2007 | |
27 May 2008 | 288a | Secretary appointed serdar uzum | |
27 May 2008 | 288b | Appointment terminated secretary neptune secretaries LIMITED | |
12 Feb 2008 | 363a | Return made up to 09/02/08; full list of members |