- Company Overview for SMART HARDWARES INTERNATIONAL LIMITED (07164831)
- Filing history for SMART HARDWARES INTERNATIONAL LIMITED (07164831)
- People for SMART HARDWARES INTERNATIONAL LIMITED (07164831)
- More for SMART HARDWARES INTERNATIONAL LIMITED (07164831)
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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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
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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
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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
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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 |