SMART METER FINANCE LTD

Company number 08441878

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Sarah Calcott as a director on 20 March 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
11 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	(3 pages)
10 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Aug 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1	(8 pages)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2016	AP03	Appointment of Mr Vincent Casey as a secretary on 4 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Sarah Calcott as a director on 4 February 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015	(2 pages)
26 Feb 2016	AP01	Appointment of Mr Niall Fraser Wass as a director on 9 December 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
10 Aug 2015	CERTNM	Company name changed ovo energy for business LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-06-22	(2 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(5 pages)
18 Feb 2015	AP01	Appointment of Stephen Murphy as a director on 28 January 2015	(3 pages)
18 Feb 2015	AP01	Appointment of Mr Christopher Paul Houghton as a director on 28 January 2015	(3 pages)
18 Feb 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
18 Feb 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
29 Dec 2014	AD01	Registered office address changed from The Core 40 St. Thomas Street Bristol BS1 6JX to 1 Rivergate Temple Quay Bristol BS1 6ED on 29 December 2014	(1 page)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)