Having been setup in 2004, Smart Media Innovations Ltd have registered office in Suffolk, it's status in the Companies House registry is set to "Dissolved". Earl, Nicola Jane is the current director of the company. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARL, Nicola Jane | 07 September 2004 | 02 January 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 February 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 November 2014 | |
DS01 - Striking off application by a company | 23 October 2014 | |
AA - Annual Accounts | 22 May 2014 | |
AA01 - Change of accounting reference date | 22 May 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 24 November 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
CH01 - Change of particulars for director | 05 October 2010 | |
AA - Annual Accounts | 17 March 2010 | |
395 - Particulars of a mortgage or charge | 12 September 2009 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 16 June 2009 | |
RESOLUTIONS - N/A | 02 April 2009 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 01 July 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
363a - Annual Return | 17 December 2007 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 11 July 2006 | |
225 - Change of Accounting Reference Date | 11 July 2006 | |
363a - Annual Return | 30 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2005 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
NEWINC - New incorporation documents | 07 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 September 2009 | Outstanding |
N/A |
Debenture | 20 June 2005 | Outstanding |
N/A |