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SMART AUTOMATION AND SECURITY LTD

Company number 12267547

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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)
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
16 May 2023	AD01	Registered office address changed from 41 Earlswood Avenue Gateshead Tyne and Wear NE9 6AH United Kingdom to Xl Business Solutions Limited, Premier House Bradford Road Cleckheaton BD19 3TT on 16 May 2023	View PDF Registered office address changed from 41 Earlswood Avenue Gateshead Tyne and Wear NE9 6AH United Kingdom to Xl Business Solutions Limited, Premier House Bradford Road Cleckheaton BD19 3TT on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
16 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Christopher Mckenzie as a director on 5 October 2021	View PDF Appointment of Mr Christopher Mckenzie as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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