SMART LINE CONSULTANTS LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2015-10-12 · Winding Up
(E)Liquidator's statement of account
2015-10-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-08-26 · Winding Up
(E)Return of final meeting
2015-08-26 · Other
(E)Final statement of accounts
2015-08-26 · Other
(E)Special Resolution (Winding Up)
2014-08-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-08-07 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-21 · Charges
(E)Instrument
2014-07-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-20 · Charges
(E)Certificate of Registration of Charge
2012-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)Special resolution
2008-07-07 · Other
(E)Reprint of Memorandum & Articles of Association
2008-07-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2008-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-11-27 · Other
(E)Special resolution
2001-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-08 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-09 · Address Change
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Annual return
1993-10-25 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-10-12 · Other
(E)Resignation letter from directors or secretaries
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-13 · Other
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1992-04-10 · Other
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-08-26 | |
| (E)Return of final meeting | Other | 2015-08-26 | |
| (E)Final statement of accounts | Other | 2015-08-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-08-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-21 | |
| (E)Instrument | Other | 2014-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)Special resolution | Other | 2008-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2008-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-27 | |
| (E)Special resolution | Other | 2001-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-08 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-10 | |
| (E)FIB - Return of allotments | Other | 1992-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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