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SMARTDOTS LTD

Company number 08238364

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AD01	Registered office address changed from 54 Poland Street London W1F 7NJ to Flat 2 Farington House 22 Gloucester Street London London SW1V 2DN on 20 January 2015	View PDF Registered office address changed from 54 Poland Street London W1F 7NJ to Flat 2 Farington House 22 Gloucester Street London London SW1V 2DN on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Oladotun Omotomilola as a director	View PDF Appointment of Mr Oladotun Omotomilola as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AD01	Registered office address changed from 3Rd Floor 67-68 Jermyn Street London SW1Y 6NY England on 18 November 2013	View PDF Registered office address changed from 3Rd Floor 67-68 Jermyn Street London SW1Y 6NY England on 18 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM01	Termination of appointment of Chitangud Ramchurn as a director	View PDF Termination of appointment of Chitangud Ramchurn as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SMARTDOTS LTD

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