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SMARTEPAY LTD

Company number 08284643

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2015 DS01 Application to strike the company off the register
20 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
15 Sep 2014 AD01 Registered office address changed from 45 Carnaby Street London Greater London W1F 9PP England to 18 Selkirk Avenue Warmsworth Doncaster South Yorkshire DN4 9PH on 15 September 2014
15 Aug 2014 TM01 Termination of appointment of Neil Graham Barden as a director on 7 July 2014
15 Aug 2014 AP01 Appointment of Mr Andrew Weston Pressley as a director on 7 July 2014
07 Jul 2014 AP01 Appointment of Mr Neil Graham Barden as a director
07 Jul 2014 TM01 Termination of appointment of Kevin Dale as a director
06 Feb 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW on 6 February 2014
31 Jan 2014 AP01 Appointment of Mr Kevin Neil Dale as a director
30 Jan 2014 TM01 Termination of appointment of Adrian Koe as a director
30 Jan 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
10 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
07 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted