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SMART GRID NETWORKS UK LIMITED

Company number 08568882

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2016 TM01 Termination of appointment of Asa Kristina Roden as a director on 1 January 2016
29 Feb 2016 TM01 Termination of appointment of Charles Martin Darwin as a director on 29 February 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
08 Jul 2015 AP01 Appointment of Mr Charles Martin Darwin as a director on 26 May 2015
07 May 2015 TM01 Termination of appointment of Martin Anderson as a director on 22 April 2015
12 Mar 2015 AUD Auditor's resignation
07 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
03 Apr 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 TM01 Termination of appointment of Hans Ottosson as a director
02 Dec 2013 AP01 Appointment of Mrs Asa Kristina Roden as a director
09 Jul 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
09 Jul 2013 AD01 Registered office address changed from 47 Oxley Road Huddersfield West Yorkshire HD2 1NT United Kingdom on 9 July 2013
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted