SMART VENTURES LIMITED

Company number 07566459

Date	Type	Description	View / Download
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Apr 2016	AD01	Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ to 150 Aldersgate Street London EC1A 4AB on 12 April 2016	(2 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
13 Feb 2016	MR04	Satisfaction of charge 075664590002 in full	(4 pages)
13 Feb 2016	MR04	Satisfaction of charge 075664590001 in full	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
02 Dec 2015	MR01	Registration of charge 075664590001, created on 30 November 2015	(31 pages)
02 Dec 2015	MR01	Registration of charge 075664590002, created on 30 November 2015	(33 pages)
24 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
25 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(3 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
11 May 2011	AD01	Registered office address changed from 14-22 Coleman Fields Islington London N1 7AD on 11 May 2011	(1 page)
10 May 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 100	(3 pages)
10 May 2011	AP01	Appointment of Mr Alexander James Oliver as a director	(2 pages)
10 May 2011	AP01	Appointment of Mr Chirag Patel as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 15 April 2011	(1 page)
14 Apr 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
16 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)