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SMARTNET CONSULTING LIMITED

Company number 09446499

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
14 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
12 Nov 2018 TM01 Termination of appointment of Lukas Marthinus Maree as a director on 12 November 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 13.75
24 Feb 2016 CH01 Director's details changed for Lukas Marthinus Maree on 1 February 2016
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 13.75
03 Feb 2016 AP01 Appointment of Mr Francesco Arico as a director on 1 February 2016
01 Feb 2016 AD01 Registered office address changed from 51 st. George's Manor Mandelbrote Drive Littlemore Oxford Oxfordshire OX4 4TW England to C/O Anthony Cowen Chartered Accountants 1st Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR on 1 February 2016
18 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-18
  • GBP .99