Company Results (links open in a new window)
|
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)
|
|
25 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Yuting Yang as a director on 1 August 2022
|
|
|
29 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
13 Jul 2022 |
PSC07 |
Cessation of Saifullah Khan Pathan as a person with significant control on 13 July 2022
|
|
|
20 May 2022 |
TM02 |
Termination of appointment of Saifullah Khan Pathan as a secretary on 13 May 2022
|
|
|
20 May 2022 |
TM01 |
Termination of appointment of Saifullah Khan Pathan as a director on 13 May 2022
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|
|
04 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
02 Apr 2021 |
AD01 |
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 2 April 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
|
|
|
23 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
10 Jun 2020 |
CH01 |
Director's details changed for Saifullah Khan Pathan on 10 June 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
|
|
|
09 Jun 2020 |
TM02 |
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 9 June 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 3 Gower Street Fifth Floor, Smart Team (Uk) Secretarial Ltd London WC1E 6HA England to Fifth Floor 3 Gower Street London WC1E 6HA on 9 June 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from Smart Team (Uk) Secretarial Limited, Fifth Floor Gower Street London WC1E 6HA England to 3 Gower Street Fifth Floor, Smart Team (Uk) Secretarial Ltd London WC1E 6HA on 9 June 2020
|
|
|
09 Jun 2020 |
CH01 |
Director's details changed for Saifullah Khan Pathan on 9 June 2020
|
|
|
09 Jun 2020 |
AP04 |
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 June 2013
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 3 Fifth Floor 3 Gower Street London WC1E 6HA England to Smart Team (Uk) Secretarial Limited, Fifth Floor Gower Street London WC1E 6HA on 9 June 2020
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 00 Amy Johnson Way York YO30 4AG England to 3 Fifth Floor 3 Gower Street London WC1E 6HA on 9 June 2020
|
|
|
18 Feb 2020 |
CH01 |
Director's details changed for Saifullah Khan Pathan on 15 February 2020
|
|
|
18 Feb 2020 |
AD01 |
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 00 Amy Johnson Way York YO30 4AG on 18 February 2020
|
|
|
09 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|