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GB SMART LTD

Company number 10070222

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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)
06 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 2 October 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Oct 2019 AD01 Registered office address changed from Mehan Accountants 447 High Road Finchley North Finchley London N12 0AF United Kingdom to 601 High Road Leytonstone London E11 4PA on 16 October 2019
13 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Oct 2019 LIQ02 Statement of affairs
11 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 TM01 Termination of appointment of Mohammed Fahim Ghous as a director on 1 February 2019
06 Aug 2019 PSC07 Cessation of Mohammed Fahim Ghous as a person with significant control on 1 February 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
05 Jun 2017 AP01 Appointment of Mr Mohammed Samim Ahmad as a director on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Vahid Ebadi as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Mohammed Fahim Ghous as a director on 5 June 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
24 Feb 2017 AP01 Appointment of Mr Vahid Ebadi as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Shawali Qudus as a director on 23 February 2017
23 Feb 2017 TM01 Termination of appointment of Mohammed Fahim Ghous as a director on 23 February 2017
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000