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SMART GENERATION (NORTHERN) LIMITED

Company number 08979164

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12 - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	AD01	Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB England to Suite 105 Fareham Reach 166 Fareham Road Gosport Hampshire PO13 0FW on 19 April 2017	View PDF Registered office address changed from C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB England to Suite 105 Fareham Reach 166 Fareham Road Gosport Hampshire PO13 0FW on 19 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AD01	Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hants SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 26 October 2015	View PDF Registered office address changed from C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hants SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	CH01	Director's details changed for Mr Andrew Denning on 19 June 2015	View PDF Director's details changed for Mr Andrew Denning on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from Flat 87, Admirals House Gisors Road Southsea PO48GY England to C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hants SO15 2ET on 11 June 2015	View PDF Registered office address changed from Flat 87, Admirals House Gisors Road Southsea PO48GY England to C/O Edwards Lyons & Co 21 Carlton Crescent Southampton Hants SO15 2ET on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-04 GBP 1	View PDF Incorporation Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 24 pages (24 pages)

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