SMARTGEN LIMITED

Company number 07003653

Date	Type	Description	View / Download
19 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 2 April 2015	(17 pages)
12 Apr 2014	AD01	Registered office address changed from 14 Cradock Street Loughborough Leicestershire LE11 1AH on 12 April 2014	(1 page)
11 Apr 2014	4.20	Statement of affairs with form 4.19	(7 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Oct 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Mar 2013	TM01	Termination of appointment of Victoria Michalska as a director	(1 page)
14 Mar 2013	TM02	Termination of appointment of Victoria Michalska as a secretary	(1 page)
05 Dec 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(4 pages)
05 Dec 2012	AP01	Appointment of Mrs Victoria Michalska as a director	(2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(3 pages)
07 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Apr 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
12 Apr 2011	AP03	Appointment of Mrs Victoria Clare Michalska as a secretary	(2 pages)
12 Apr 2011	TM02	Termination of appointment of Simon Timson as a secretary	(1 page)
12 Nov 2010	AP03	Appointment of Mr Simon Timson as a secretary	(1 page)
12 Nov 2010	AD01	Registered office address changed from 9 University Rd Leicester LE1 7RA on 12 November 2010	(1 page)
08 Nov 2010	CERTNM	Company name changed pwd LTD\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
08 Nov 2010	CONNOT	Change of name notice	(2 pages)
02 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 100	(2 pages)

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