SMILEPASS LTD

Company number 09576321

Date	Type	Description	View / Download
10 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(31 pages)
13 Jul 2021	AD01	Registered office address changed from C/O Opus Restructuring Llp, Evergreen House North Grafton Place London Middlesex NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021	(2 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 8 December 2020	(34 pages)
15 Jan 2020	TM01	Termination of appointment of Andrew Grant Crow as a director on 10 January 2020	(1 page)
18 Dec 2019	600	Appointment of a voluntary liquidator	(4 pages)
18 Dec 2019	LIQ02	Statement of affairs	(8 pages)
18 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-09	(1 page)
18 Dec 2019	AD01	Registered office address changed from C/O Grant Harrod Lerman Davis Llp 1st Floor, Healthaid House 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Opus Restructuring Llp, Evergreen House North Grafton Place London Middlesex NW1 2DX on 18 December 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Dr Andrew Grant Crow as a director on 6 November 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Dimitri Roubtsov as a director on 4 September 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Andrew Grant Crow as a director on 31 August 2019	(1 page)
21 May 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 243.263	(3 pages)
21 May 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 165.863	(3 pages)
20 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(5 pages)
12 Mar 2019	AA	Micro company accounts made up to 30 December 2018	(6 pages) Download iXBRL
18 Oct 2018	AA	Micro company accounts made up to 30 December 2017	(6 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with updates	(5 pages)
19 Jun 2018	PSC01	Notification of Dimitry Sorokin as a person with significant control on 26 October 2017	(2 pages)
19 Jun 2018	PSC07	Cessation of 7 Capital Partners Ltd as a person with significant control on 26 October 2017	(1 page)
16 Jan 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 147.583	(3 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 147.583	(3 pages)
09 Dec 2017	AA	Micro company accounts made up to 31 May 2017	(6 pages) Download iXBRL