| Name: |
INFOGRAVITY LIMITED
SMART AUTO CENTRE LTD |
| Address: | 92 MONTAGUE ROAD, LEICESTER, ENGLAND, LE2 1TH |
| Incorporation Date: | 2007-10-17 |
| date | name | form type |
| 2019-12-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHEN YINDAO / 25/03/2019 | CH01 |
| 2019-02-20 | CESSATION OF MAGNUS BYUNG-CHUN TRAFF AS A PSC | PSC07 |
| 2019-02-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YINDAO CHEN | PSC01 |
| 2019-02-18 | DIRECTOR APPOINTED MR CHEN YINDAO | AP01 |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | CS01 |
| 2019-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROMDROME GARAGE NORWICH ROADWATTONTHETFORDIP25 6HWENGLAND | AD01 |
| 2019-10-01 | FIRST GAZETTE | GAZ1 |
| 2019-02-20 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS TRAFF | TM01 |
| 2019-02-18 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | CS01 |
| 2018-01-30 | APPOINTMENT TERMINATED, DIRECTOR JOANA CARLOS | TM01 |
| 2018-01-30 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA MOTTA | TM01 |
| 2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-18 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | CS01 |
| 2017-12-11 | DIRECTOR APPOINTED MR MAGNUS TRAFF | AP01 |
| 2017-12-10 | DIRECTOR APPOINTED MRS CRISTINA DA ROCHA MOTTA | AP01 |
| 2017-11-20 | DIRECTOR APPOINTED MRS JOANA MENDES CARLOS | AP01 |
| 2017-08-13 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-10 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS TRAFF | TM01 |
| 2017-10-05 | APPOINTMENT TERMINATED, DIRECTOR JOANA MENDES CARLOS | TM01 |
| 2017-10-06 | COMPANY NAME CHANGED INFOGRAVITY LIMITEDCERTIFICATE ISSUED ON 06/10/17 | CERTNM |
| 2017-06-09 | DIRECTOR APPOINTED MISS JOANA MENDES CARLOS | AP01 |
| 2017-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM14 LOCKWOOD CHASEOXLEY PARKMILTON KEYNESMK4 4ER | AD01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | CS01 |
| 2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | CS01 |
| 2015-11-18 | 17/10/15 FULL LIST | AR01 |
| 2015-07-28 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM68 WAYNFLETE ROADHEADINGTONOXFORDOXFORDSHIREOX3 8BH | AD01 |
| 2014-12-12 | 17/10/14 FULL LIST | AR01 |
| 2014-06-26 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 17/10/13 FULL LIST | AR01 |
| 2013-07-09 | APPOINTMENT TERMINATED, SECRETARY ANNA TRAFF | TM02 |
| 2012-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS TRAFF / 17/10/2012 | CH01 |
| 2012-01-03 | 17/10/11 FULL LIST | AR01 |
| 2012-08-03 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | SECRETARY'S CHANGE OF PARTICULARS / ANNA TRAFF / 17/10/2012 | CH03 |
| 2012-11-12 | 17/10/12 FULL LIST | AR01 |
| 2012-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM33 TERRETT AVENUE, HEADINGTONOXFORDOX3 8FE | AD01 |
| 2011-08-02 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | COMPANY NAME CHANGED XTENDA LIMITEDCERTIFICATE ISSUED ON 20/09/10 | CERTNM |
| 2010-07-20 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-10 | 17/10/10 FULL LIST | AR01 |
| 2010-09-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-08-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 17/10/09 FULL LIST | AR01 |
| 2008-11-20 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-11 08:11:58