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WE ! SMILE LTD

Company number 08237165

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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)
01 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2015 TM01 Termination of appointment of Oleg Bogatchev as a director on 1 June 2015
05 Jun 2015 AD01 Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA England to 29-30 Margaret Street Suite 401 London W1W 8SA on 5 June 2015
05 Jun 2015 AD01 Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 29-30 Margaret Street Suite 401 London W1W 8SA on 5 June 2015
05 Feb 2015 SOAS(A) Voluntary strike-off action has been suspended
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
17 Nov 2014 AP01 Appointment of Mr. Oleg Bogatchev as a director on 6 November 2014
17 Nov 2014 TM01 Termination of appointment of Joerg Koel as a director on 6 November 2014
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • EUR 100
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AP01 Appointment of Joerg Koel as a director
09 Jan 2014 TM01 Termination of appointment of Sven Boergmann as a director
09 Jan 2014 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • EUR 100
05 Feb 2013 AP01 Appointment of Mr. Sven Boergmann as a director
05 Feb 2013 TM01 Termination of appointment of Joerg Koel as a director
04 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
02 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted