- Company Overview for SMART VIDEO LTD (07427354)
- Filing history for SMART VIDEO LTD (07427354)
- People for SMART VIDEO LTD (07427354)
- More for SMART VIDEO LTD (07427354)
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) |
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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
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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
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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
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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 |