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SMART METERS ONLINE LIMITED

Company number 10496568

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2021	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)
30 Mar 2021	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)
17 Mar 2021	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 - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AD01	Registered office address changed from 2 Dairy Court Hillman Wayhillman Way Ettington Stratford-upon-Avon CV37 7SG England to 2 Dairy Court Hillman Way Ettington Stratford-upon-Avon CV37 7SG on 13 November 2020	View PDF Registered office address changed from 2 Dairy Court Hillman Wayhillman Way Ettington Stratford-upon-Avon CV37 7SG England to 2 Dairy Court Hillman Way Ettington Stratford-upon-Avon CV37 7SG on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2 Dairy Court Hillman Wayhillman Way Ettington Stratford-upon-Avon CV37 7SG on 13 November 2020	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 2 Dairy Court Hillman Wayhillman Way Ettington Stratford-upon-Avon CV37 7SG on 13 November 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	CH01	Director's details changed for Ms Karen Lesley Lamb on 25 July 2019	View PDF Director's details changed for Ms Karen Lesley Lamb on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	PSC07	Cessation of Karen Lesley Lamb as a person with significant control on 23 November 2017	View PDF Cessation of Karen Lesley Lamb as a person with significant control on 23 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2018	PSC04	Change of details for Ms Karen Lesley Lamb as a person with significant control on 12 June 2018	View PDF Change of details for Ms Karen Lesley Lamb as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC04	Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 12 June 2018	View PDF Change of details for Mr Christopher Jeffrey Smith as a person with significant control on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Mr Christopher Jeffrey Smith on 10 May 2018	View PDF Director's details changed for Mr Christopher Jeffrey Smith on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CH01	Director's details changed for Ms Karen Lesley Lamb on 10 May 2018	View PDF Director's details changed for Ms Karen Lesley Lamb on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2017	PSC01	Notification of Karen Lesley Lamb as a person with significant control on 25 November 2016	View PDF Notification of Karen Lesley Lamb as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC01	Notification of Christopher Jeffrey Smith as a person with significant control on 25 November 2016	View PDF Notification of Christopher Jeffrey Smith as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 25 November 2016	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-25 GBP 200	View PDF Incorporation Statement of capital on 2016-11-25 GBP 200 - link opens in a new window - 53 pages (53 pages)

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