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SMART SIKKERHETSSERVICE LTD

Company number 07998111

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 AD01 Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 6 September 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Aug 2018 TM02 Termination of appointment of Varjag Ltd as a secretary on 9 August 2018
09 Aug 2018 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 9 August 2018
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
23 May 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • NOK 1,000
20 May 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Apr 2016 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
28 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • NOK 1,000
06 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • NOK 1,000
09 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
20 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted