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SMART CELLS HOLDINGS LIMITED

Company number 06519508

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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 Nov 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
15 Apr 2009 363a Return made up to 28/02/09; full list of members
15 Apr 2009 353 Location of register of members
15 Apr 2009 190 Location of debenture register
15 Apr 2009 287 Registered office changed on 15/04/2009 from elliotts shah king house 2ND floor 5-11 westbourne grove london W2 4UA
01 Apr 2009 88(3) Particulars of contract relating to shares
01 Apr 2009 88(2) Ad 03/02/09\gbp si 3885@1=3885\gbp ic 1/3886\
29 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Mar 2008 288b Appointment terminated director jonathan roper
06 Mar 2008 288b Appointment terminated secretary kimberly jane shaw
06 Mar 2008 288a Secretary appointed fehmina kamal ahmed
06 Mar 2008 288a Director appointed shamshad ahmed
29 Feb 2008 NEWINC Incorporation