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SMART ONLINE MARKETING, LIMITED

Company number 08430745

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-17
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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