- Company Overview for SMILE LINCS LIMITED (05915381)
- Filing history for SMILE LINCS LIMITED (05915381)
- People for SMILE LINCS LIMITED (05915381)
- Charges for SMILE LINCS LIMITED (05915381)
- Registers for SMILE LINCS LIMITED (05915381)
- More for SMILE LINCS LIMITED (05915381)
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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13 Aug 2014 | AD01 | Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 13 August 2014 | |
24 Jun 2014 | TM01 | Termination of appointment of Benjamin Chaing as a director | |
24 Jun 2014 | TM02 | Termination of appointment of Maria Chaing as a secretary | |
20 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
19 Jun 2014 | AP01 | Appointment of Justinian Joseph Ash as a director | |
16 Jun 2014 | AP01 | Appointment of Dr Julian Francis Perry as a director | |
23 Dec 2013 | AA | Partial exemption accounts made up to 31 March 2013 | |
23 Dec 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
23 Dec 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
23 Dec 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
23 Oct 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
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13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Nov 2012 | TM02 | Termination of appointment of Carole Mohamed as a secretary | |
27 Nov 2012 | TM01 | Termination of appointment of Carole Mohamed as a director | |
27 Nov 2012 | TM01 | Termination of appointment of Hossam Mohamed as a director | |
27 Nov 2012 | AP01 | Appointment of Benjamin Ka Ping Chaing as a director | |
27 Nov 2012 | AD01 | Registered office address changed from 34 Hainton Avenue Grimsby DN32 9BB on 27 November 2012 | |
27 Nov 2012 | AP03 | Appointment of Maria Yee Sui Chaing as a secretary | |
07 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Sep 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Oct 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
11 Sep 2010 | CH01 | Director's details changed for Carole Mohamed on 24 August 2010 |