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TRADE & SMILE INVEST LTD.

Company number 09160442

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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)
03 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 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)
19 Aug 2016	TM01	Termination of appointment of Uwe Hugo Zach as a director on 20 July 2016	View PDF Termination of appointment of Uwe Hugo Zach as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 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)
18 Jul 2016	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 15 July 2016	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	TM01	Termination of appointment of Uwe Hugo Zach as a director on 18 July 2015	View PDF Termination of appointment of Uwe Hugo Zach as a director on 18 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	CERTNM	Company name changed NEA378 management LTD.\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	View PDF Company name changed NEA378 management LTD.\certificate issued on 08/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 8 July 2015	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 8 July 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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