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SMART SMOKE GLOBAL LTD

Company number 08470595

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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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-24 - link opens in a new window - 1 page (1 page)
30 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Aug 2017	AD01	Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 August 2017	View PDF Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	TM01	Termination of appointment of Zafar Wasim Mirza as a director on 1 June 2016	View PDF Termination of appointment of Zafar Wasim Mirza as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,001	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,001	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	CH01	Director's details changed for Mr Mobeen Khan on 8 August 2014	View PDF Director's details changed for Mr Mobeen Khan on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AP01	Appointment of Mr Mazhar Khan as a director	View PDF Appointment of Mr Mazhar Khan as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AD01	Registered office address changed from 3Rd Floor Regent House Hunert Road CM144JE CM14 4JE England on 16 April 2014	View PDF Registered office address changed from 3Rd Floor Regent House Hunert Road CM144JE CM14 4JE England on 16 April 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	TM02	Termination of appointment of Damian Wingham as a secretary	View PDF Termination of appointment of Damian Wingham as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2014	TM01	Termination of appointment of Damian Wingham as a director	View PDF Termination of appointment of Damian Wingham as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Zafar Wasim Mirza on 19 September 2013	View PDF Director's details changed for Mr Zafar Wasim Mirza on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 1,001	View PDF Statement of capital following an allotment of shares on 11 September 2013 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 3
19 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	CERTNM	Company name changed zabadan LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-01	View PDF Company name changed zabadan LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 2 pages (2 pages)

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