Smarts Group Europe Ltd was founded on 20 March 2001 and has its registered office in Southampton, it has a status of "Dissolved". There are 7 directors listed as Ottersgard, Lars, Aitken, Michael James, Professor, Cooper, Julian Timothy Brabin, Dr, Ewing, Anna, Furche, Andreas, Doctor, Jones, Thomas, Jordi, Graham for this company. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTERSGARD, Lars | 15 March 2012 | - | 1 |
AITKEN, Michael James, Professor | 01 July 2009 | 16 August 2010 | 1 |
COOPER, Julian Timothy Brabin, Dr | 20 February 2006 | 30 June 2009 | 1 |
EWING, Anna | 16 August 2010 | 15 March 2012 | 1 |
FURCHE, Andreas, Doctor | 16 August 2010 | 24 February 2011 | 1 |
JONES, Thomas | 26 March 2001 | 16 August 2010 | 1 |
JORDI, Graham | 24 February 2011 | 15 September 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 September 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 24 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 13 May 2015 | |
AD01 - Change of registered office address | 15 April 2014 | |
RESOLUTIONS - N/A | 14 April 2014 | |
RESOLUTIONS - N/A | 14 April 2014 | |
4.70 - N/A | 14 April 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 April 2014 | |
AD01 - Change of registered office address | 11 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
MR05 - N/A | 15 October 2013 | |
AR01 - Annual Return | 10 April 2013 | |
TM01 - Termination of appointment of director | 09 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
AR01 - Annual Return | 29 March 2012 | |
TM01 - Termination of appointment of director | 29 March 2012 | |
AP01 - Appointment of director | 24 March 2012 | |
AP01 - Appointment of director | 24 March 2012 | |
TM01 - Termination of appointment of director | 23 March 2012 | |
AD01 - Change of registered office address | 10 May 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA01 - Change of accounting reference date | 28 March 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 08 October 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
AP01 - Appointment of director | 13 September 2010 | |
TM01 - Termination of appointment of director | 13 September 2010 | |
TM01 - Termination of appointment of director | 13 September 2010 | |
AD01 - Change of registered office address | 28 April 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
TM02 - Termination of appointment of secretary | 29 March 2010 | |
MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
AAMD - Amended Accounts | 09 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 21 April 2008 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
MEM/ARTS - N/A | 19 March 2007 | |
CERTNM - Change of name certificate | 05 March 2007 | |
225 - Change of Accounting Reference Date | 09 January 2007 | |
363s - Annual Return | 23 October 2006 | |
287 - Change in situation or address of Registered Office | 20 April 2006 | |
363a - Annual Return | 28 March 2006 | |
AA - Annual Accounts | 21 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
363s - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 22 December 2004 | |
363s - Annual Return | 19 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2004 | |
287 - Change in situation or address of Registered Office | 03 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2003 | |
AA - Annual Accounts | 16 July 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 20 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2001 | |
288b - Notice of resignation of directors or secretaries | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 17 July 2001 | |
287 - Change in situation or address of Registered Office | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 April 2001 | |
288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
287 - Change in situation or address of Registered Office | 02 April 2001 | |
288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
NEWINC - New incorporation documents | 20 March 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 January 2010 | Outstanding |
N/A |