| Name: |
SMARTSCAN MARKETING SYSTEMS LIMITED
SMARTSCAN MARKETING SYSTEMS LTD |
| Address: | C/O LUTEA ADMINISTRATION LIMITED, 7TH FLOOR NETWORK HOUSE, BASING VIEW BASINGSTOKE, HAMPSHIRE, RG21 4HG |
| Incorporation Date: | 2000-11-23 |
| date | name | form type |
| 2015-03-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-05 | 23/11/13 FULL LIST | AR01 |
| 2013-11-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 23/11/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 23/11/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURT WILSON / 01/10/2009 | CH01 |
| 2010-12-20 | 23/11/10 FULL LIST | AR01 |
| 2010-01-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTEA ADMINISTRATION LIMITED / 01/10/2009 | CH04 |
| 2010-01-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FLEETWOOD / 01/10/2009 | CH01 |
| 2010-01-18 | 23/11/09 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-03 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-04 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM:THE OLD DAIRYRUSHLEY LANE WINCHCOMBECHELTENHAMGLOUCESTERSHIRE GL54 5JE | 287 |
| 2006-07-05 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM:7TH FLOOR NETWORK HOUSEBASING VIEWBASINGSTOKEHAMPSHIRE RG21 4HG | 287 |
| 2006-11-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-04-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-04-04 | DIRECTOR RESIGNED | 288b |
| 2006-05-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-18 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-23 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-17 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-05-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 363(288) |
| 2006-07-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-04-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-05-10 | DIRECTOR RESIGNED | 288b |
| 2004-12-23 | RETURN MADE UP TO 23/11/04; NO CHANGE OF MEMBERS | 363s |
| 2004-12-20 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM:24 CRAIL CLOSEWOKINGHAMBERKSHIRE RG41 2PZ | 287 |
| 2004-01-08 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM:39-40 UPPER GROSVENOR STREETLONDONW1K 2NG | 287 |
| 2004-01-13 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS | 363s |
| 2004-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-01-03 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2002-12-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2002-10-11 | AD 07/03/02-20/03/02£ SI [email protected]=11200£ IC 1000/12200 | 88(2)R |
| 2002-04-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-10-17 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2002-11-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2002-04-04 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | £ NC 1000/5000018/03/ | RES04 |
| 2002-10-21 | NC INC ALREADY ADJUSTED18/03/02 | 123 |
| 2001-11-06 | AD 24/10/01---------£ SI 819@1=819£ IC 181/1000 | 88(2)R |
| 2001-11-05 | COMPANY NAME CHANGEDKIRKRISE LIMITEDCERTIFICATE ISSUED ON 05/11/01 | CERTNM |
| 2001-12-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-29 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | 225 |
| 2001-06-27 | NEW DIRECTOR APPOINTED | 288a |
| 2001-11-06 | AD 26/10/01---------£ SI 180@1=180£ IC 1/181 | 88(2)R |
| 2001-12-07 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM:SUITE 204 118 PICCADILLYMAYFAIRLONDON W1J 7NW | 287 |
Last update: 2019-12-20 08:48:54