- Company Overview for SMARTPIPE HOLDINGS LIMITED (08722684)
- Filing history for SMARTPIPE HOLDINGS LIMITED (08722684)
- People for SMARTPIPE HOLDINGS LIMITED (08722684)
- Charges for SMARTPIPE HOLDINGS LIMITED (08722684)
- More for SMARTPIPE HOLDINGS LIMITED (08722684)
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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25 Apr 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2023 | DS01 | Application to strike the company off the register | |
15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
16 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with updates | |
02 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
16 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with updates | |
12 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with updates | |
18 Dec 2020 | AD01 | Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 18 December 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
15 Oct 2020 | PSC08 | Notification of a person with significant control statement | |
14 Oct 2020 | CS01 | Confirmation statement made on 8 October 2020 with no updates | |
14 Oct 2020 | PSC07 | Cessation of Investor Management Company Limited as a person with significant control on 18 November 2016 | |
14 Oct 2020 | PSC07 | Cessation of Mobile Value Partners Llp as a person with significant control on 18 November 2016 | |
29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
06 Nov 2019 | CS01 | Confirmation statement made on 8 October 2019 with updates | |
30 Oct 2019 | TM01 | Termination of appointment of Jonathan Hulford-Funnell as a director on 27 September 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Ismail Fadel Ghandour as a director on 23 September 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Hikmat El-Rousstom as a director on 23 September 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Tanya May Field as a director on 23 September 2019 | |
16 Sep 2019 | TM01 | Termination of appointment of Fraser Robert Park as a director on 31 August 2019 | |
04 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
17 Apr 2019 | RESOLUTIONS |
Resolutions
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01 Apr 2019 | AP03 | Appointment of Mr Thomas Wills as a secretary on 25 February 2019 | |
01 Apr 2019 | AP01 | Appointment of Mr Jonathan Hulford-Funnell as a director on 25 February 2019 |