About

Registered Number: 04064800
Date of Incorporation: 05/09/2000 (24 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (5 years and 10 months ago)
Registered Address: 32 The Field, Dry Sandford, Abingdon, Oxon, OX13 6ED

 

Based in Oxon, Smartware Solutions Ltd was established in 2000, it's status at Companies House is "Dissolved". Newson, Alan Burgess, Newson, Elaine Joanne are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWSON, Alan Burgess 05 September 2000 - 1
NEWSON, Elaine Joanne 05 September 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 05 March 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 18 July 2018
AA01 - Change of accounting reference date 18 June 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 July 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 25 July 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 19 September 2002
AA - Annual Accounts 03 July 2002
RESOLUTIONS - N/A 03 May 2002
123 - Notice of increase in nominal capital 03 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2002
363s - Annual Return 04 October 2001
288b - Notice of resignation of directors or secretaries 05 September 2000
NEWINC - New incorporation documents 05 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.