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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)
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
  • GBP 1
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