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THE SMART ACTUATOR COMPANY LTD

Company number 07473001

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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)
18 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	View PDF Liquidators' statement of receipts and payments to 15 September 2022 - link opens in a new window - 14 pages (14 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 15 September 2021	View PDF Liquidators' statement of receipts and payments to 15 September 2021 - link opens in a new window - 16 pages (16 pages)
02 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
08 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AD01	Registered office address changed from Advantage Business Park Spring Lane South Malvern Worcestershire WR14 1AT England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 28 September 2020	View PDF Registered office address changed from Advantage Business Park Spring Lane South Malvern Worcestershire WR14 1AT England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2020	TM01	Termination of appointment of Jeremy Andrew Brown as a director on 27 January 2020	View PDF Termination of appointment of Jeremy Andrew Brown as a director on 27 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	AP01	Appointment of Mr Stephen Patrick Mckay as a director on 5 October 2019	View PDF Appointment of Mr Stephen Patrick Mckay as a director on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM02	Termination of appointment of Katrina Diane Kerr as a secretary on 12 September 2019	View PDF Termination of appointment of Katrina Diane Kerr as a secretary on 12 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of Allan John King as a director on 1 September 2019	View PDF Termination of appointment of Allan John King as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	PSC04	Change of details for Mr James Anthony Douglas O'donnell as a person with significant control on 1 September 2019	View PDF Change of details for Mr James Anthony Douglas O'donnell as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	PSC01	Notification of James Anthony Frank O'donnell as a person with significant control on 1 September 2019	View PDF Notification of James Anthony Frank O'donnell as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP03	Appointment of Mrs Katrina Diane Kerr as a secretary on 1 September 2019	View PDF Appointment of Mrs Katrina Diane Kerr as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Anthony Frank O'donnell as a director on 1 September 2019	View PDF Termination of appointment of Anthony Frank O'donnell as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM02	Termination of appointment of Anthony Frank O'donnell as a secretary on 1 September 2019	View PDF Termination of appointment of Anthony Frank O'donnell as a secretary on 1 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Christine Hannah Templar O'donnell as a director on 1 September 2019	View PDF Termination of appointment of Christine Hannah Templar O'donnell as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)

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