- Company Overview for LT SMART LTD (09066600)
- Filing history for LT SMART LTD (09066600)
- People for LT SMART LTD (09066600)
- More for LT SMART LTD (09066600)
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) |
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18 Jun 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
22 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
22 May 2017 | AA01 | Previous accounting period extended from 12 February 2017 to 30 April 2017 | |
05 May 2017 | SH01 |
Statement of capital following an allotment of shares on 5 May 2017
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12 Jan 2017 | AP01 | Appointment of Mr Liu Yang as a director on 3 January 2017 | |
06 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
19 Nov 2016 | TM01 | Termination of appointment of Liu Yang as a director on 18 November 2016 | |
07 Nov 2016 | AA | Accounts for a dormant company made up to 12 February 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Liu Yang as a director on 14 October 2016 | |
05 Oct 2016 | RESOLUTIONS |
Resolutions
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04 Oct 2016 | AP01 | Appointment of Mr Shuai Hu as a director on 4 October 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of Minchu Huang as a director on 4 October 2016 | |
18 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
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02 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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12 Feb 2015 | AA | Accounts for a dormant company made up to 12 February 2015 | |
12 Feb 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 12 February 2015 | |
02 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-02
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