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SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD

Company number 04227901

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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)
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
19 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Dec 2015 AP01 Appointment of Mr Tom W, Bennett as a director on 15 November 2015
28 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
06 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
23 Jun 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-23
02 Feb 2014 CH01 Director's details changed for Mr Ralf-Ingo Niemoeller on 2 February 2014
02 Feb 2014 CH01 Director's details changed for Mr Henning Stoerk on 2 February 2014
03 Jan 2014 AP01 Appointment of Mr Henning Stoerk as a director
18 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
05 Jul 2013 TM01 Termination of appointment of Henning Stoerk as a director
30 Apr 2013 AP01 Appointment of Mr Henning Stoerk as a director
30 Apr 2013 TM01 Termination of appointment of Tom Bennett as a director
29 Apr 2013 AP01 Appointment of Mr Ralf-Ingo Niemoeller as a director
29 Apr 2013 TM01 Termination of appointment of Henning Stoerk as a director
25 Feb 2013 TM01 Termination of appointment of Dan-Robin Stoerk as a director
25 Feb 2013 TM01 Termination of appointment of Dan-Robin Stoerk as a director
20 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from 27 Springfield Garden Hendon London London NW9 7HW United Kingdom on 7 March 2012
06 Feb 2012 AD01 Registered office address changed from 27 Springfield Garden Hendon London Lindon NW9 7HW England on 6 February 2012