SMARTER MOBILE UK LIMITED

Company number 06426919

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2016	4.20	Statement of affairs with form 4.19	(5 pages)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	(1 page)
24 Jan 2016	AD01	Registered office address changed from Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 24 January 2016	(1 page)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2016	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2015	AP01	Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Susan Alexander as a director on 3 March 2015	(1 page)
28 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 2	(3 pages)
16 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Apr 2014	AD01	Registered office address changed from Unit 43 Welland Workspace 10 Pinchbeck Road Spalding Lincolnshire PE11 1PZ on 4 April 2014	(1 page)
04 Apr 2014	AP01	Appointment of Mrs Susan Alexander as a director on 4 March 2014	(2 pages)
04 Apr 2014	AP01	Appointment of Mr David Breith as a director on 4 March 2014	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Gerard Thomas O'neill as a director on 4 March 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Ian Alexander Smith as a director on 4 March 2014	(1 page)
04 Apr 2014	TM01	Termination of appointment of Paul Yorke Wade as a director on 4 March 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Mar 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
18 Dec 2012	AP01	Appointment of Mr Gerard Thomas O'neill as a director on 13 November 2012	(2 pages)