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SMART SOLVE LTD

Company number 08565025

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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)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 August 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CH01	Director's details changed for Mr Ahmed Awad Farhan on 31 July 2014	View PDF Director's details changed for Mr Ahmed Awad Farhan on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	CH01	Director's details changed for Mr Ahmed Awad Farhan Farhan on 31 July 2014	View PDF Director's details changed for Mr Ahmed Awad Farhan Farhan on 31 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AD02	Register inspection address has been changed to 137 Oak Lane Bradford West Yorkshire BD9 4RD	View PDF Register inspection address has been changed to 137 Oak Lane Bradford West Yorkshire BD9 4RD - link opens in a new window - 1 page (1 page)
06 Aug 2014	AD01	Registered office address changed from 137 Oak Lane Bradford West Yorkshire BD9 4RD to 137 Oak Lane Bradford West Yorkshire BD9 4RD on 6 August 2014	View PDF Registered office address changed from 137 Oak Lane Bradford West Yorkshire BD9 4RD to 137 Oak Lane Bradford West Yorkshire BD9 4RD on 6 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CH01	Director's details changed for Mr Ahmed Awad Farhan on 31 July 2014	View PDF Director's details changed for Mr Ahmed Awad Farhan on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	CH01	Director's details changed for Mr Ahmed Awad Farhan on 31 July 2014	View PDF Director's details changed for Mr Ahmed Awad Farhan on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AD01	Registered office address changed from 7 Heaton Road Bradford BD8 8QX to 137 Oak Lane Bradford West Yorkshire BD9 4RD on 6 August 2014	View PDF Registered office address changed from 7 Heaton Road Bradford BD8 8QX to 137 Oak Lane Bradford West Yorkshire BD9 4RD on 6 August 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	TM01	Termination of appointment of Alyaa Awadh as a director	View PDF Termination of appointment of Alyaa Awadh as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26	View PDF Annual return made up to 26 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 25 February 2014	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 999	View PDF Statement of capital following an allotment of shares on 25 February 2014 GBP 999 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP01	Appointment of Mrs Alyaa Naser Awadh as a director	View PDF Appointment of Mrs Alyaa Naser Awadh as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	TM01	Termination of appointment of Waris Khan as a director	View PDF Termination of appointment of Waris Khan as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP01	Appointment of Mr Ahmed Awad Farhan as a director	View PDF Appointment of Mr Ahmed Awad Farhan as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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