- Company Overview for SMART ONLINE MARKETING, LIMITED (08430745)
- Filing history for SMART ONLINE MARKETING, LIMITED (08430745)
- People for SMART ONLINE MARKETING, LIMITED (08430745)
- Insolvency for SMART ONLINE MARKETING, LIMITED (08430745)
- More for SMART ONLINE MARKETING, LIMITED (08430745)
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) |
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29 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Mar 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
16 Jan 2019 | LIQ02 | Statement of affairs | |
16 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AD01 | Registered office address changed from 204 37 Harbour Island Harbour Exchange Square London E14 9GE to 04th Floor Victoria Street 4 Victoria Square St. Albans AL1 3TF on 28 September 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 10 March 2018 with no updates | |
23 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
20 Mar 2017 | AP01 | Appointment of Mr Gareth Glen Jefferies as a director on 10 March 2017 | |
20 Mar 2017 | TM01 | Termination of appointment of Jeppe Heinrich Zink as a director on 10 March 2017 | |
01 Feb 2017 | AA | Accounts for a small company made up to 31 December 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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10 Mar 2016 | CH01 | Director's details changed for Mr Cm Hong on 1 July 2015 | |
13 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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10 Mar 2015 | CH01 | Director's details changed for Mr Cm Hong on 1 September 2014 | |
10 Mar 2015 | CH03 | Secretary's details changed for Cm Hong on 1 September 2014 | |
10 Dec 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
06 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
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30 Oct 2013 | AD01 | Registered office address changed from 204 37 Harbour Island Harbour Exchange Square London E14 9GE England on 30 October 2013 | |
30 Oct 2013 | AD01 | Registered office address changed from Suite 102a Harbour Island Harbour Exchange Square London E14 9GE England on 30 October 2013 | |
13 Jun 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
17 Apr 2013 | AP01 | Appointment of Jepe Zink as a director |