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SMARTER SCREEN LIMITED

Company number 09689690

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2021 AA Micro company accounts made up to 30 June 2020
12 Feb 2021 DS01 Application to strike the company off the register
16 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
14 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
25 Mar 2020 DS02 Withdraw the company strike off application
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Aug 2018 TM01 Termination of appointment of Jeremy David Wheeler-Ireland as a director on 24 August 2018
24 Aug 2018 PSC07 Cessation of Jeremy David Wheeler-Ireland as a person with significant control on 24 August 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
16 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
30 Mar 2017 AA Micro company accounts made up to 30 June 2016
01 Oct 2016 AD01 Registered office address changed from C/O Paul Collins Suite 308 Sheraton House Castle Park Cambridge CB3 0AX England to C/O Paul Collins 42 Marlowe House Kingsley Walk Cambridge CB5 8NY on 1 October 2016
20 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
23 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Jun 2016 AD01 Registered office address changed from 42 Marlowe House Kingsley Walk Cambridge CB5 8NY United Kingdom to C/O Paul Collins Suite 308 Sheraton House Castle Park Cambridge CB3 0AX on 20 June 2016
18 Sep 2015 AP01 Appointment of Mr Paul Andrew Collins as a director on 18 September 2015
13 Aug 2015 AP01 Appointment of Mr Jeremy David Wheeler-Ireland as a director on 12 August 2015
11 Aug 2015 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 42 Marlowe House Kingsley Walk Cambridge CB5 8NY on 11 August 2015