- Company Overview for SMART METER FINANCE LTD (08441878)
- Filing history for SMART METER FINANCE LTD (08441878)
- People for SMART METER FINANCE LTD (08441878)
- More for SMART METER FINANCE LTD (08441878)
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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15 Aug 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2017 | DS01 | Application to strike the company off the register | |
27 Apr 2017 | TM01 | Termination of appointment of Sarah Calcott as a director on 20 March 2017 | |
24 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
11 Oct 2016 | RESOLUTIONS |
Resolutions
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10 Oct 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
16 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
20 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Aug 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-08-18
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16 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Feb 2016 | AP03 | Appointment of Mr Vincent Casey as a secretary on 4 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Sarah Calcott as a director on 4 February 2016 | |
26 Feb 2016 | AP01 | Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015 | |
26 Feb 2016 | AP01 | Appointment of Mr Niall Fraser Wass as a director on 9 December 2015 | |
30 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Aug 2015 | CERTNM |
Company name changed ovo energy for business LIMITED\certificate issued on 10/08/15
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10 Aug 2015 | CONNOT | Change of name notice | |
13 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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18 Feb 2015 | AP01 | Appointment of Stephen Murphy as a director on 28 January 2015 | |
18 Feb 2015 | AP01 | Appointment of Mr Christopher Paul Houghton as a director on 28 January 2015 | |
18 Feb 2015 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
18 Feb 2015 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
29 Dec 2014 | AD01 | Registered office address changed from The Core 40 St. Thomas Street Bristol BS1 6JX to 1 Rivergate Temple Quay Bristol BS1 6ED on 29 December 2014 | |
02 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |