SMARTLOGIC HOLDINGS LIMITED: Filings
Overview
| Company Name | SMARTLOGIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06017146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SMARTLOGIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Director's details changed for Mr Matthieu Jean Nady Jonglez on Apr 28, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Jeremy Michael Charles Bentley as a director on Jun 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rupert Bentley as a secretary on May 18, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Rupert Bentley as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 200 Aldersgate London EC1A 4HD to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on May 31, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Domenic Lococo as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Zechariah Tharsing-White as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 04, 2021 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2021
| 7 pages | SH01 | ||||||||||||||
Termination of appointment of Frank Bury as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Brown as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Fitzwilliam Lay as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeffrey Alan Laughlin as a director on Nov 23, 2021 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0