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SMART HARDWARES INTERNATIONAL LIMITED

Company number 07164831

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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)
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
26 Feb 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 26 February 2016
26 Feb 2016 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 February 2016
25 Feb 2016 AA Accounts for a dormant company made up to 25 February 2016
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
23 Feb 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 22 February 2016
23 Feb 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 February 2016
23 Feb 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 February 2016
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
13 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1,000
13 Dec 2014 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 11 December 2014
13 Dec 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 11 December 2014
01 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
07 Jan 2014 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
07 Jan 2014 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
07 Jan 2014 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 7 January 2014
01 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Xiaoyan Wang as a director