SMART DRIVER CLUB LIMITED

Company number 09706245

Date	Type	Description	View / Download
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2020	SH19	Statement of capital on 13 August 2020 GBP 2,314.89	(3 pages)
13 Aug 2020	SH20	Statement by Directors	(1 page)
13 Aug 2020	CAP-SS	Solvency Statement dated 07/07/20	(1 page)
13 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	(3 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 2,314.9	(3 pages)
30 Jun 2020	TM01	Termination of appointment of Michael Joseph Burdiek as a director on 27 May 2020	(1 page)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
28 Feb 2020	PSC07	Cessation of Penny Susan Searles as a person with significant control on 24 February 2020	(1 page)
28 Feb 2020	PSC07	Cessation of Garo Sarkissian as a person with significant control on 26 February 2020	(1 page)
28 Feb 2020	PSC05	Change of details for Calamp Uk Limited as a person with significant control on 26 February 2020	(2 pages)
28 Feb 2020	PSC07	Cessation of Richard William Cotton as a person with significant control on 26 February 2020	(1 page)
28 Feb 2020	PSC07	Cessation of Michael Joseph Burdiek as a person with significant control on 26 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Jusin Schmid as a director on 26 February 2020	(2 pages)
28 Feb 2020	AD01	Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to 5 New Street Square London EC4A 3TW on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Garo Sarkissian as a director on 26 February 2020	(1 page)
28 Feb 2020	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 February 2020	(2 pages)
28 Feb 2020	TM02	Termination of appointment of Afp Services Limited as a secretary on 26 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Penny Searles as a director on 24 January 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Richard William Cotton as a director on 24 January 2020	(1 page)
28 Jan 2020	AA	Accounts for a small company made up to 28 February 2019	(16 pages)