- Company Overview for SMARTECH SOLUTION UK LTD (01683188)
- Filing history for SMARTECH SOLUTION UK LTD (01683188)
- People for SMARTECH SOLUTION UK LTD (01683188)
- More for SMARTECH SOLUTION UK LTD (01683188)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jan 2018 | TM01 | Termination of appointment of Kheiry Kheiry as a director on 4 January 2018 | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 31 May 2017 | |
14 Jul 2017 | PSC01 | Notification of Kheiry Kheiry as a person with significant control on 14 July 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
27 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
31 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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26 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-09-07
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27 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
01 Jul 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
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16 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
20 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
04 Jul 2012 | AAMD | Amended accounts made up to 31 May 2011 | |
22 Jun 2012 | RESOLUTIONS |
Resolutions
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23 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
23 May 2012 | TM01 | Termination of appointment of Ahmed Mabrouk as a director | |
23 May 2012 | AP04 | Appointment of M N K Accountants Ltd as a secretary | |
23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 23 May 2012
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23 May 2012 | SH01 |
Statement of capital following an allotment of shares on 22 May 2012
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22 May 2012 | CERTNM |
Company name changed mabrouk electronics company LIMITED\certificate issued on 22/05/12
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22 May 2012 | TM02 | Termination of appointment of Ahmed Mabrouk as a secretary | |
18 May 2012 | AP01 | Appointment of Mr Kheiry Kheiry as a director | |
18 May 2012 | AD01 | Registered office address changed from 38B Barclay Court Parkside Crescent London N7 7JN on 18 May 2012 | |
26 Apr 2012 | AA | Total exemption small company accounts made up to 31 May 2011 |