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SMART SYNERGY LIMITED

Company number 09084917

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2020 DS01 Application to strike the company off the register
26 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
08 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Jul 2018 PSC08 Notification of a person with significant control statement
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Nov 2017 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 3rd Floor 207 Regent Street London W1B 3HH on 21 November 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew James Rattlidge on 11 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Christopher James Harrill on 11 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Shaun Adrian Hawkins on 11 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Lee Neil Garvey on 11 July 2017
24 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 600
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Nov 2015 AD01 Registered office address changed from Ashfield Lodge 12 Torquay Road Newton Abbot Devon TQ12 1AH to Kemp House 152 City Road London EC1V 2NX on 20 November 2015
19 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 600
19 Jun 2015 AD01 Registered office address changed from C/O Simpkins Edwards Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to Ashfield Lodge 12 Torquay Road Newton Abbot Devon TQ12 1AH on 19 June 2015
18 Jun 2015 TM01 Termination of appointment of Julian Hughes as a director on 1 April 2015
18 Jun 2015 TM01 Termination of appointment of Rhian Matthew Barnett as a director on 1 April 2015
13 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-13
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted