SmartCX Limited — Filings & Documents (54)
(E)FNAR1 - Annual Return
2024-02-16 · Annual Return
(E)Return of final meeting
2024-01-10 · Other
(E)Final statement of accounts
2024-01-10 · Other
(E)Special resolution
2024-01-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-07-20 · Winding Up
(E)FNW1 - Certificate of solvency
2023-07-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-07-20 · Winding Up
(E)FNSC11 - Notice of Alteration of Share Capital
2023-05-31 · Share Related
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-03 · Other
(E)Amended document
2020-06-03 · Other
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-17 · Other
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-10-05 · Name Change
Certificate of Change of Name
2018-10-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-28 · Share Related
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-02-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-12 · Share Related
Certificate of Incorporation
2010-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-16 | |
| (E)Return of final meeting | Other | 2024-01-10 | |
| (E)Final statement of accounts | Other | 2024-01-10 | |
| (E)Special resolution | Other | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-07-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-07-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-07-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-03 | |
| (E)Amended document | Other | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-05 | |
| Certificate of Change of Name | Name Change | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-12 | |
| Certificate of Incorporation | Incorporation | 2010-02-12 |
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