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Company08482911Dissolved 2020

Smart Antenna Technologies Limited

Private limited company, incorporated 10 April 2013, Birmingham

Documents

Total documents99
Latest filing16 April 2020

Latest 25 filings

16 April 2020Final Gazette dissolved following liquidation
16 January 2020Notice of move from Administration to Dissolution
29 August 2019Administrator's progress report
19 April 2019Notice of deemed approval of proposals
5 April 2019Statement of administrator's proposal
4 April 2019Statement of affairs with form AM02SOA
19 February 2019Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 19 February 2019
14 February 2019Appointment of an administrator
13 November 2018Registration of charge 084829110002, created on 2 November 2018
12 November 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
6 August 2018Total exemption full accounts made up to 31 March 2018
18 June 2018Statement of capital following an allotment of shares on 30 May 2018
  • GBP 3,762.99
8 June 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 April 2018Confirmation statement made on 10 April 2018 with updates
20 December 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 3,762.99
20 December 2017Statement of capital following an allotment of shares on 28 November 2017
  • GBP 3,762.99
12 December 2017Registration of charge 084829110001, created on 28 November 2017
12 December 2017Registration of charge 084829110001, created on 28 November 2017
6 December 2017Appointment of Christopher Steven Fedde as a director on 28 November 2017
6 December 2017Appointment of Christopher Steven Fedde as a director on 28 November 2017
5 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
5 December 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 July 2017Total exemption full accounts made up to 31 March 2017
27 July 2017Total exemption full accounts made up to 31 March 2017
12 June 2017Previous accounting period shortened from 30 April 2017 to 31 March 2017

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