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SMARTLOGISTIX LIMITED

Company number 08136227

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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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AD01	Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD England to 5-9 Headstone Road Harrow HA1 1PD on 11 July 2024	View PDF Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD England to 5-9 Headstone Road Harrow HA1 1PD on 11 July 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CH01	Director's details changed for Mr Justin Noel Roland Megawarne on 19 July 2022	View PDF Director's details changed for Mr Justin Noel Roland Megawarne on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Justin Noel Roland Megawarne as a person with significant control on 9 July 2022	View PDF Change of details for Mr Justin Noel Roland Megawarne as a person with significant control on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr Peter William Furness as a person with significant control on 9 July 2022	View PDF Change of details for Mr Peter William Furness as a person with significant control on 9 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CH01	Director's details changed for Mr Peter William Furness on 19 July 2022	View PDF Director's details changed for Mr Peter William Furness on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	PSC01	Notification of Justin Noel Roland Megawarne as a person with significant control on 17 April 2020	View PDF Notification of Justin Noel Roland Megawarne as a person with significant control on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC07	Cessation of John Mulderrig as a person with significant control on 17 April 2020	View PDF Cessation of John Mulderrig as a person with significant control on 17 April 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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