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SMILE GLOBAL MANAGEMENT LIMITED

Company number 07506380

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2018 DS01 Application to strike the company off the register
07 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
07 Jul 2017 PSC01 Notification of Stephen John Morgan as a person with significant control on 6 April 2016
07 Jul 2017 PSC01 Notification of Ian Lockwood as a person with significant control on 6 April 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 200
16 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
08 Oct 2013 AAMD Amended accounts made up to 31 January 2012
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 May 2013 AD01 Registered office address changed from 48 Gracechurch Street London EC3V 0EJ United Kingdom on 22 May 2013
13 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)