SMART GENIUS DEVELOPMENT LIMITED — Filings & Documents (41)
(E)Court order
2008-11-14 · Other
(E)FW6 - Certificate of release of liquidator
2008-10-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)Court order
2006-12-13 · Other
(E)Court order
2006-12-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-07 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-14 · Address Change
(E)Court Order
2006-06-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-29 · Winding Up
(E)FM1 - Mortgage or charge details
2005-04-09 · Charges
(E)Certificate of Registration of Charge
2005-04-09 · Charges
(E)Certificate of Registration of Charge
2004-09-08 · Charges
(E)FM1 - Mortgage or charge details
2004-09-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)Notice of registered office and any change thereof
1997-01-31 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)Annual return
1994-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)FIB - Return of allotments
1992-11-27 · Other
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-11-14 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)Court order | Other | 2006-12-13 | |
| (E)Court order | Other | 2006-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-14 | |
| (E)Court Order | Other | 2006-06-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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