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SMART VIDEO LTD

Company number 07427354

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Dec 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 200,000
17 Sep 2015 AP01 Appointment of Mr David Holland as a director on 11 September 2015
16 Sep 2015 TM01 Termination of appointment of Matthew Davies as a director on 11 September 2015
16 Sep 2015 TM01 Termination of appointment of James David Copeland-Eccles as a director on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of Holland Corp Ltd as a director on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of David Holland as a director on 11 September 2015
11 Sep 2015 AP01 Appointment of Mr Matthew Davies as a director on 11 September 2015
03 Sep 2015 AP01 Appointment of Mr James David Copeland-Eccles as a director on 3 September 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jan 2015 CH02 Director's details changed for Holland Corp Ltd on 22 January 2014
16 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200,000
16 Jan 2015 AD01 Registered office address changed from 17 Cornfield Gardens Plympton Plymouth Devon PL7 5LB to Trethullan Cottage Sticker St. Austell Cornwall PL26 7EH on 16 January 2015
28 Oct 2014 AP01 Appointment of Mr David Holland as a director on 24 October 2014
31 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
10 Apr 2014 TM01 Termination of appointment of Timothy Cross as a director
10 Apr 2014 TM02 Termination of appointment of Timothy Cross as a secretary
06 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 200,000
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
05 Dec 2012 AD01 Registered office address changed from 40 Normandy Way Walker Lines Industrial Estate Bodmin Cornwall PL31 1HH England on 5 December 2012
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011