| Name: |
SMARTBAG LTD
SMARTBAG LIMITED |
| Address: | 42 MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RT |
| Incorporation Date: | 2006-10-16 |
| date | name | form type |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES | CS01 |
| 2021-05-27 | 28/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-09-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-06-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-26 | PREVEXT FROM 31/07/2019 TO 28/10/2019 | AA01 |
| 2020-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASMUKHRAI KAMDAR | PSC01 |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | CS01 |
| 2020-10-30 | 28/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-07 | CESSATION OF ASHOK KUMAR PAREKH AS A PSC | PSC07 |
| 2020-02-10 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2019 | RP04CS01 |
| 2019-08-22 | CB01 - NOTICE OF A CROSS BORDER MERGER | MISC |
| 2019-04-26 | CESSATION OF PRANAY MEHTA AS A PSC | PSC07 |
| 2019-04-26 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | CS01 |
| 2019-04-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KUMAR PAREKH | PSC01 |
| 2019-04-26 | CESSATION OF PRADEEP JESUKHLAL SANGHVI AS A PSC | PSC07 |
| 2019-03-30 | CB01 - NOTICE OF A CROSS BORDER MERGER | MISC |
| 2019-04-30 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
| 2018-04-20 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-25 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
| 2016-08-04 | DIRECTOR APPOINTED MR PRADEEP JESUKHLAL SANGHVI | AP01 |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2016-04-24 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | APPOINTMENT TERMINATED, DIRECTOR SHYAMA SANGHVI | TM01 |
| 2015-04-28 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | 16/10/15 FULL LIST | AR01 |
| 2014-11-18 | 16/10/14 FULL LIST | AR01 |
| 2014-04-26 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | 16/10/13 FULL LIST | AR01 |
| 2013-04-24 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-22 | 16/10/12 FULL LIST | AR01 |
| 2012-04-17 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 16/10/11 FULL LIST | AR01 |
| 2011-04-01 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-15 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-27 | 16/10/10 FULL LIST | AR01 |
| 2010-07-09 | CURRSHO FROM 31/10/2010 TO 31/07/2010 | AA01 |
| 2009-08-03 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | 16/10/09 FULL LIST | AR01 |
| 2008-08-12 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-17 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | AD 13/11/06---------£ SI 3@1=3£ IC 5/8 | 88(2)R |
| 2007-10-16 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-20 | AD 11/11/06---------£ SI 2@1=2£ IC 3/5 | 88(2)R |
| 2006-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-09 | DIRECTOR RESIGNED | 288b |
| 2006-11-16 | AD 11/11/06---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2006-11-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-09 | SECRETARY RESIGNED | 288b |
| 2006-11-09 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
| 2006-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-11-28 22:11:30