Name: |
SMARTDRIVE TECHNOLOGY LIMITED
SMARTDRIVE TECHNOLOGY LTD |
Address: | CXG HOUSE, 70 HIGH STREET, HAVERHILL, SUFFOLK, ENGLAND, CB9 8AR |
Incorporation Date: | 2002-07-17 |
date | name | form type |
2020-11-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-03-03 | FIRST GAZETTE | GAZ1 |
2020-05-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-07-04 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
2018-05-17 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM59 ABBEYGATE STREET BURY ST EDMUNDSSUFFOLKIP33 1LB | AD01 |
2018-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-03-06 | FIRST GAZETTE | GAZ1 |
2018-07-05 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-03-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-08-03 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
2017-08-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MURPHY | PSC01 |
2016-06-27 | 26/06/16 FULL LIST | AR01 |
2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-08-12 | 17/07/15 FULL LIST | AR01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM59 ABBEYGATE STREETBURY ST EDMUNDSSUFFOLKIP33 1LB | AD01 |
2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-09-08 | 17/07/14 FULL LIST | AR01 |
2013-10-14 | 17/07/13 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-11-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 17/07/12 FULL LIST | AR01 |
2012-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROMC/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATECAVENDISH LANE, GLEMSFORD,SUDBURY, SUFFOLKCO10 7PZ | AD01 |
2011-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-10-10 | 17/07/11 FULL LIST | AR01 |
2010-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MURPHY / 01/12/2010 | CH01 |
2010-07-21 | 17/07/10 FULL LIST | AR01 |
2010-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROMC/O PAUL DONNO & CO LTDUNIT 2, CLOCKHOUSE FARM ESTATECAVENDISH LANE, GLEMSFORD,SUDBURY, SUFFOLKCO10 7PZ | AD01 |
2010-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2009-07-01 | APPOINTMENT TERMINATED SECRETARY PATRICIA MURPHY | 288b |
2009-08-12 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2008-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-09-10 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
2007-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-11-19 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
2006-10-12 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363a |
2006-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2005-04-18 | AD 04/09/03---------£ SI 200000@1 | 88(2)R |
2005-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-04-18 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS; AMEND | 363s |
2005-04-18 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AAMD |
2005-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2005-07-18 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363s |
2004-08-02 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
2004-04-06 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | 225 |
2004-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-08-12 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
2003-10-08 | AD 04/09/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-09-17 | NEW DIRECTOR APPOINTED | 288a |
2002-09-12 | SECRETARY RESIGNED | 288b |
2002-09-12 | DIRECTOR RESIGNED | 288b |
2002-09-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2002-09-17 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-12-14 04:42:44