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SMARTECH SOLUTION UK LTD

Company number 01683188

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 1,000
23 May 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 100
22 May 2012 CERTNM Company name changed mabrouk electronics company LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
  • NM01 ‐ Change of name by resolution
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