SMART VIDEO LTD
| Status | DISSOLVED |
| Company No. | 07427354 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2010 |
| Age | 13 years, 7 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Nov 2016 |
| Years | 7 years, 7 months, 15 days |
SUMMARY
SMART VIDEO LTD is an dissolved private limited company with number 07427354. It was incorporated 13 years, 7 months, 14 days ago, on 02 November 2010 and it was dissolved 7 years, 7 months, 15 days ago, on 01 November 2016. The company address is Trethullan Cottage Trethullan Cottage, St. Austell, PL26 7EH, Cornwall.
Company Fillings
Gazette dissolved voluntary
Date: 01 Nov 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Jul 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Holland
Appointment date: 2015-09-11
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-11
Officer name: Matthew Davies
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James David Copeland-Eccles
Termination date: 2015-09-11
Documents
Termination director company with name termination date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Holland Corp Ltd
Termination date: 2015-09-11
Documents
Termination director company with name termination date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-11
Officer name: David Holland
Documents
Appoint person director company with name date
Date: 11 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Davies
Appointment date: 2015-09-11
Documents
Appoint person director company with name date
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Copeland-Eccles
Appointment date: 2015-09-03
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change corporate director company with change date
Date: 22 Jan 2015
Action Date: 22 Jan 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-01-22
Officer name: Holland Corp Ltd
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2015
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Address
Type: AD01
Old address: 17 Cornfield Gardens Plympton Plymouth Devon PL7 5LB
Change date: 2015-01-16
New address: Trethullan Cottage Sticker St. Austell Cornwall PL26 7EH
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Holland
Appointment date: 2014-10-24
Documents
Change account reference date company previous extended
Date: 31 Aug 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2014-05-31
Documents
Termination director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Cross
Documents
Termination secretary company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Cross
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2012
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Change registered office address company with date old address
Date: 05 Dec 2012
Action Date: 05 Dec 2012
Category: Address
Type: AD01
Old address: 40 Normandy Way Walker Lines Industrial Estate Bodmin Cornwall PL31 1HH England
Change date: 2012-12-05
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
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