SMART CONSUMER ELECTRONICS LTD.

Company number 07457240

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Feb 2013	AD01	Registered office address changed from 67 Bridge Street Rows Chester Cheshire CH1 1NW England on 12 February 2013	(1 page)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2012	TM01	Termination of appointment of Callum Michael Alan Reckless as a director on 1 August 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of Jonathan Michael Duff as a director on 1 August 2012	(1 page)
16 Feb 2012	AP01	Appointment of Mr Michael Lawrence James Reckless as a director on 7 February 2012	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Callum Michael Alan Reckless as a director on 7 February 2012	(2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 GBP 300	(3 pages)
17 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	TM01	Termination of appointment of Michael Lawrence James Reckless as a director on 15 December 2011	(1 page)
14 Dec 2011	TM01	Termination of appointment of Callum Reckless as a director on 14 December 2011	(1 page)
12 Oct 2011	AD01	Registered office address changed from 67 Bridge Street Rows East Chester Cheshire CH1 1NW on 12 October 2011	(1 page)
15 Jun 2011	AP01	Appointment of Callum Reckless as a director	(3 pages)
15 Jun 2011	AP01	Appointment of Michael Reckless as a director	(3 pages)
20 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-28	(2 pages)
15 Apr 2011	AD01	Registered office address changed from Claim Farm House Manley Rd Manley Frodsham Cheshire WA6 6HT England on 15 April 2011	(2 pages)
14 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)