SMARTSENSOR TELEMED LIMITED

Name:	SMARTSENSOR TELEMED LIMITED SMARTSENSOR TELEMED LTD
Address:	RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
Incorporation Date:	1999-05-18

Company Documents

date	name	form type
2020-08-24	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2020-05-22	NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092	AM16
2020-11-24	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-03-11	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2020-02-13	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	AM19
2020-08-24	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	AM23
2020-07-07	NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024470	AM11
2019-12-27	REGISTERED OFFICE CHANGED ON 27/12/2019 FROMTOWER 12 18-22 BRIDGE STREETSPINNINGFIELDSMANCHESTERM3 3BZ	AD01
2019-04-15	APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY	TM01
2019-03-03	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092	AM01
2019-03-04	REGISTERED OFFICE CHANGED ON 04/03/2019 FROMC/O ABACUS BUSINESS CONSULTING THISTLEDOWNWENDLEBURYBICESTEROX25 2PEENGLAND	AD01
2019-01-31	DIRECTOR APPOINTED MR MICHAEL ROWAN HAMILTON JOHN O'REGAN	AP01
2019-01-26	DIRECTOR APPOINTED MR JAMES ROY KELLY	AP01
2019-05-13	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM06
2019-04-26	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM03
2019-04-15	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN	TM01
2019-11-21	APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON	TM01
2019-09-13	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2018-04-20	REGISTERED OFFICE CHANGED ON 20/04/2018 FROMHARWELL INNOVATION CENTRE 173 CURIE AVENUEHARWELL OXFORDDIDCOTOXFORDSHIREOX11 0QG	AD01
2018-06-05	APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES	TM01
2018-06-05	APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES	TM01
2018-06-09	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN	TM01
2018-12-30	31/03/18 TOTAL EXEMPTION FULL	AA
2018-06-20	ALTER ARTICLES 01/06/2018	RES01
2018-06-09	CESSATION OF ALISTAIR CAVANAGH AS A PSC	PSC07
2018-07-03	ARTICLES OF ASSOCIATION	MEM/ARTS
2018-07-03	ALTER ARTICLES 04/06/2018	RES01
2018-06-14	APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY	TM01
2018-05-18	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES	CS01
2017-08-02	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017	CH01
2017-05-31	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES	CS01
2017-08-02	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017	CH01
2017-10-25	04/10/17 STATEMENT OF CAPITAL GBP 198.99	SH01
2017-10-10	DIRECTOR APPOINTED MR GAVIN MARK JONES	AP01
2017-12-19	31/03/17 TOTAL EXEMPTION FULL	AA
2016-06-10	18/05/16 FULL LIST	AR01
2016-11-03	31/03/16 TOTAL EXEMPTION FULL	AA
2016-04-06	REGISTRATION OF A CHARGE / CHARGE CODE 037722880001	MR01
2016-04-19	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2015-09-18	31/03/15 TOTAL EXEMPTION FULL	AA
2015-06-16	18/05/15 FULL LIST	AR01
2015-01-20	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-12-21	31/03/14 TOTAL EXEMPTION FULL	AA
2014-10-10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2014-05-21	18/05/14 FULL LIST	AR01
2014-10-20	11/09/14 STATEMENT OF CAPITAL GBP 182.22	SH01
2014-10-28	ADOPT ARTICLES 11/09/2014	RES01
2014-09-24	ADOPT ARTICLES 11/09/2014	RES01
2013-06-04	REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, MILTON PARK INNOVATION CENTRE 99 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY	AD01
2013-06-05	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC	AD04
2013-12-30	31/03/13 TOTAL EXEMPTION FULL	AA
2013-06-05	18/05/13 FULL LIST	AR01
2013-05-03	ADOPT ARTICLES 27/03/2013	RES01
2013-06-05	SAIL ADDRESS CHANGED FROM:MILTON PARK INNOVATION CENTRE 99 MILTON PARKABINGDONOXFORDSHIREOX14 4RY	AD02
2013-01-08	31/03/12 TOTAL EXEMPTION FULL	AA
2013-07-15	03/06/13 STATEMENT OF CAPITAL GBP 171.78	SH01
2013-07-22	DIRECTOR APPOINTED MR MATTHEW BALDWIN	AP01