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IAN SMITH PROFESSIONAL SERVICES LIMITED

Company number 10284359

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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)
19 Apr 2022	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)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Feb 2022	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)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	AD01	Registered office address changed from PO Box Offce 8 141 Acre Lane London SW2 5UA England to 70 Kings Avenue London SW4 8BQ on 24 January 2021	View PDF Registered office address changed from PO Box Offce 8 141 Acre Lane London SW2 5UA England to 70 Kings Avenue London SW4 8BQ on 24 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	PSC01	Notification of Ian James Smith as a person with significant control on 20 January 2021	View PDF Notification of Ian James Smith as a person with significant control on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	PSC07	Cessation of Fraser James Cameron as a person with significant control on 30 November 2020	View PDF Cessation of Fraser James Cameron as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2021	TM01	Termination of appointment of John Arthur Gibson as a director on 20 January 2021	View PDF Termination of appointment of John Arthur Gibson as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2021	AP01	Appointment of Mr Ian James Smith as a director on 20 January 2021	View PDF Appointment of Mr Ian James Smith as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AP01	Appointment of Mr John Arthur Gibson as a director on 31 December 2020	View PDF Appointment of Mr John Arthur Gibson as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Fraser James Cameron as a director on 31 December 2020	View PDF Termination of appointment of Fraser James Cameron as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2020	TM01	Termination of appointment of John Arthur Gibson as a director on 1 March 2020	View PDF Termination of appointment of John Arthur Gibson as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	AP01	Appointment of Mr Fraser James Cameron as a director on 1 March 2020	View PDF Appointment of Mr Fraser James Cameron as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-17 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	PSC01	Notification of Fraser James Cameron as a person with significant control on 18 May 2020	View PDF Notification of Fraser James Cameron as a person with significant control on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of John Arthur Gibson as a person with significant control on 18 June 2020	View PDF Cessation of John Arthur Gibson as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AD01	Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to PO Box Offce 8 141 Acre Lane London SW2 5UA on 18 June 2020	View PDF Registered office address changed from Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to PO Box Offce 8 141 Acre Lane London SW2 5UA on 18 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AD01	Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 5 June 2020	View PDF Registered office address changed from Quayside Tower Broad Street Birmingham B1 2HF England to Beario, Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 5 June 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	PSC01	Notification of John Arthur Gibson as a person with significant control on 20 February 2020	View PDF Notification of John Arthur Gibson as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2020	AD01	Registered office address changed from C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5UA England to Quayside Tower Broad Street Birmingham B1 2HF on 29 February 2020	View PDF Registered office address changed from C/O Broadsword Esates Limited Office 8 141 Acre Lane Clapham London SW2 5UA England to Quayside Tower Broad Street Birmingham B1 2HF on 29 February 2020 - link opens in a new window - 1 page (1 page)
29 Feb 2020	PSC07	Cessation of Fraser James Cameron as a person with significant control on 20 February 2020	View PDF Cessation of Fraser James Cameron as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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