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SMARTUC LIMITED

Company number 06678001

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2019 600 Appointment of a voluntary liquidator
06 Dec 2018 AD01 Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 6 December 2018
04 Dec 2018 LIQ01 Declaration of solvency
04 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-14
13 Feb 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
09 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
28 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
07 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
28 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
08 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
13 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
22 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
08 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders