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SMANTENNA LIMITED

Company number 06677989

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
31 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 39,700
03 Oct 2011 AP01 Appointment of Dr. Joaq Miguel Santos Pereira as a director on 27 January 2011
30 Mar 2011 AP01 Appointment of Paul William Patrick Hedges as a director
15 Feb 2011 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 15 February 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 280
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2010 CERTNM Company name changed microantennae LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
11 Nov 2010 CONNOT Change of name notice
02 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Dhiraj Sinha on 8 October 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 August 2010
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 100
29 Oct 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
08 Sep 2008 288b Appointment Terminated Director quentin golder
08 Sep 2008 288b Appointment Terminated Director john short
08 Sep 2008 288a Director appointed dhiraj sinha
03 Sep 2008 CERTNM Company name changed tayvin 396 LIMITED\certificate issued on 03/09/08
20 Aug 2008 NEWINC Incorporation