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SMA INVESTMENTS

Company number 10537300

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the ca 2006 30/09/2020
05 Nov 2020 AP01 Appointment of Mr Surinder Singh as a director on 5 November 2020
03 Nov 2020 PSC07 Cessation of Ashwini Obhrai as a person with significant control on 3 November 2020
03 Nov 2020 PSC02 Notification of Phoenix Properties Wolverhampton Limited as a person with significant control on 3 November 2020
03 Nov 2020 AD01 Registered office address changed from 2 Enderby Drive Wolverhampton West Midlands WV4 5QU to Unit 1 and 2 Phoenix Road Wolverhampton WV11 3PX on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Ashwini Obhrai as a director on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Sushil Kumar Obhrai as a director on 3 November 2020
03 Nov 2020 AP01 Appointment of Mr Parmjit Singh as a director on 3 November 2020
03 Nov 2020 TM01 Termination of appointment of Marlene Obhrai as a director on 3 November 2020
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
09 Jul 2019 AP01 Appointment of Mr Ashwini Obhrai as a director on 9 July 2019
09 Jul 2019 PSC01 Notification of Ashwini Obhrai as a person with significant control on 3 April 2019
09 Jul 2019 PSC07 Cessation of Sushil Kumar Obhrai as a person with significant control on 12 March 2019
09 Jul 2019 PSC07 Cessation of Marlene Obhrai as a person with significant control on 3 April 2019
04 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 SH10 Particulars of variation of rights attached to shares
19 Sep 2018 SH08 Change of share class name or designation
02 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with updates
29 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the transfer to the company of the properties owned by sushil kumar obhrai and marlene obhrai as scheduled in the appendix attached 31/07/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-10
07 Mar 2017 CONNOT Change of name notice
22 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-22
  • GBP 2