- Company Overview for SMART AUTO CENTRE LIMITED (06401473)
- Filing history for SMART AUTO CENTRE LIMITED (06401473)
- People for SMART AUTO CENTRE LIMITED (06401473)
- More for SMART AUTO CENTRE LIMITED (06401473)
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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17 Dec 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2019 | CH01 | Director's details changed for Mr Chen Yindao on 25 March 2019 | |
22 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates | |
20 Feb 2019 | AD01 | Registered office address changed from Drome Garage Norwich Road Watton Thetford IP25 6HW England to 92 Montague Road Leicester LE2 1th on 20 February 2019 | |
20 Feb 2019 | PSC07 | Cessation of Magnus Byung-Chun Traff as a person with significant control on 17 January 2019 | |
20 Feb 2019 | TM01 | Termination of appointment of Magnus Byung-Chun Traff as a director on 20 February 2019 | |
20 Feb 2019 | PSC01 | Notification of Yindao Chen as a person with significant control on 17 February 2019 | |
18 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with updates | |
18 Feb 2019 | AP01 | Appointment of Mr Chen Yindao as a director on 17 February 2019 | |
18 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
31 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
30 Jan 2018 | TM01 | Termination of appointment of Joana Mendes Carlos as a director on 30 January 2018 | |
30 Jan 2018 | TM01 | Termination of appointment of Cristina Da Rocha Motta as a director on 30 January 2018 | |
11 Dec 2017 | AP01 | Appointment of Mr Magnus Traff as a director on 11 December 2017 | |
10 Dec 2017 | AP01 | Appointment of Mrs Cristina Da Rocha Motta as a director on 10 December 2017 | |
10 Dec 2017 | TM01 | Termination of appointment of Magnus Traff as a director on 10 December 2017 | |
20 Nov 2017 | AP01 | Appointment of Mrs Joana Mendes Carlos as a director on 20 November 2017 | |
18 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with updates | |
06 Oct 2017 | RESOLUTIONS |
Resolutions
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05 Oct 2017 | TM01 | Termination of appointment of Joana Mendes Carlos as a director on 1 October 2017 | |
29 Aug 2017 | AD01 | Registered office address changed from 14 Lockwood Chase Oxley Park Milton Keynes MK4 4ER to Drome Garage Norwich Road Watton Thetford IP25 6HW on 29 August 2017 | |
13 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
09 Jun 2017 | AP01 | Appointment of Miss Joana Mendes Carlos as a director on 1 June 2017 | |
25 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates |