SMARTGENIE LTD

Company number 06915682

Date	Type	Description	View / Download
24 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
08 Jul 2022	AD01	Registered office address changed from 7C High Street Barnet EN5 5UE England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 8 July 2022	(2 pages)
08 Jul 2022	LIQ01	Declaration of solvency	(5 pages)
08 Jul 2022	600	Appointment of a voluntary liquidator	(5 pages)
08 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-24	(1 page)
27 May 2022	AA01	Current accounting period extended from 30 November 2021 to 31 May 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from Viresh Dattani Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU England to 7C High Street Barnet EN5 5UE on 12 January 2022	(1 page)
11 Aug 2021	AA	Total exemption full accounts made up to 29 November 2020	(10 pages) Download iXBRL
09 Jun 2021	TM01	Termination of appointment of Dhirendra Dattani as a director on 3 June 2021	(1 page)
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 29 November 2019	(9 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(5 pages)
18 Dec 2019	AP01	Appointment of Mr Dhirendra Dattani as a director on 29 November 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Viresh Dattani as a director on 29 November 2019	(2 pages)
18 Dec 2019	PSC01	Notification of Dhirendra Dattani as a person with significant control on 29 November 2019	(2 pages)
18 Dec 2019	PSC07	Cessation of Adam James Smith as a person with significant control on 29 November 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Adam James Smith as a director on 29 November 2019	(1 page)
18 Dec 2019	TM02	Termination of appointment of Kim Richardson as a secretary on 29 November 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of Kim Richardson as a director on 29 November 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from C/O Adam Smith Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU to Viresh Dattani Caxton Point Business Centre Caxton Way Stevenage Hertfordshire SG1 2XU on 18 December 2019	(1 page)
18 Dec 2019	AA01	Previous accounting period shortened from 31 May 2020 to 30 November 2019	(1 page)
05 Nov 2019	CH01	Director's details changed for Ms Kim Richardson on 14 October 2019	(2 pages)
05 Nov 2019	CH03	Secretary's details changed for Ms Kim Richardson on 14 October 2019	(1 page)
05 Nov 2019	CH01	Director's details changed for Mr Adam James Smith on 14 October 2019	(2 pages)

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