| Name: |
SMARTSENSOR TELEMED LIMITED
SMARTSENSOR TELEMED LTD |
| Address: | RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN |
| Incorporation Date: | 1999-05-18 |
| date | name | form type |
| 2020-08-24 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-05-22 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013092 | AM16 |
| 2020-11-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-11 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-02-13 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2020-08-24 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2020-07-07 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008620,00013092,00024470 | AM11 |
| 2019-12-27 | REGISTERED OFFICE CHANGED ON 27/12/2019 FROMTOWER 12 18-22 BRIDGE STREETSPINNINGFIELDSMANCHESTERM3 3BZ | AD01 |
| 2019-04-15 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | TM01 |
| 2019-03-03 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00013092 | AM01 |
| 2019-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROMC/O ABACUS BUSINESS CONSULTING THISTLEDOWNWENDLEBURYBICESTEROX25 2PEENGLAND | AD01 |
| 2019-01-31 | DIRECTOR APPOINTED MR MICHAEL ROWAN HAMILTON JOHN O'REGAN | AP01 |
| 2019-01-26 | DIRECTOR APPOINTED MR JAMES ROY KELLY | AP01 |
| 2019-05-13 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2019-04-26 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2019-04-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REGAN | TM01 |
| 2019-11-21 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON | TM01 |
| 2019-09-13 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROMHARWELL INNOVATION CENTRE 173 CURIE AVENUEHARWELL OXFORDDIDCOTOXFORDSHIREOX11 0QG | AD01 |
| 2018-06-05 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES | TM01 |
| 2018-06-05 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES | TM01 |
| 2018-06-09 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BALDWIN | TM01 |
| 2018-12-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-20 | ALTER ARTICLES 01/06/2018 | RES01 |
| 2018-06-09 | CESSATION OF ALISTAIR CAVANAGH AS A PSC | PSC07 |
| 2018-07-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2018-07-03 | ALTER ARTICLES 04/06/2018 | RES01 |
| 2018-06-14 | APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY | TM01 |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | CS01 |
| 2017-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017 | CH01 |
| 2017-05-31 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BALDWIN / 14/07/2017 | CH01 |
| 2017-10-25 | 04/10/17 STATEMENT OF CAPITAL GBP 198.99 | SH01 |
| 2017-10-10 | DIRECTOR APPOINTED MR GAVIN MARK JONES | AP01 |
| 2017-12-19 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-10 | 18/05/16 FULL LIST | AR01 |
| 2016-11-03 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-06 | REGISTRATION OF A CHARGE / CHARGE CODE 037722880001 | MR01 |
| 2016-04-19 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2015-09-18 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-06-16 | 18/05/15 FULL LIST | AR01 |
| 2015-01-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-12-21 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-10-10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-05-21 | 18/05/14 FULL LIST | AR01 |
| 2014-10-20 | 11/09/14 STATEMENT OF CAPITAL GBP 182.22 | SH01 |
| 2014-10-28 | ADOPT ARTICLES 11/09/2014 | RES01 |
| 2014-09-24 | ADOPT ARTICLES 11/09/2014 | RES01 |
| 2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, MILTON PARK INNOVATION CENTRE 99 MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY | AD01 |
| 2013-06-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD04 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-06-05 | 18/05/13 FULL LIST | AR01 |
| 2013-05-03 | ADOPT ARTICLES 27/03/2013 | RES01 |
| 2013-06-05 | SAIL ADDRESS CHANGED FROM:MILTON PARK INNOVATION CENTRE 99 MILTON PARKABINGDONOXFORDSHIREOX14 4RY | AD02 |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-15 | 03/06/13 STATEMENT OF CAPITAL GBP 171.78 | SH01 |
| 2013-07-22 | DIRECTOR APPOINTED MR MATTHEW BALDWIN | AP01 |
Last update: 2021-05-22 05:06:12