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ONLY SMILES LTD

Company number 10990399

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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 Nov 2019	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)
03 Sep 2019	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 Feb 2019	AD01	Registered office address changed from 45 Sandringham Close Haxby York YO32 3GL England to Inglebeck Edenhall Penrith CA11 8SR on 19 February 2019	View PDF Registered office address changed from 45 Sandringham Close Haxby York YO32 3GL England to Inglebeck Edenhall Penrith CA11 8SR on 19 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC04	Change of details for Biju Krishnan as a person with significant control on 4 February 2019	View PDF Change of details for Biju Krishnan as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC04	Change of details for Mr Gary Neil Dickenson as a person with significant control on 4 February 2019	View PDF Change of details for Mr Gary Neil Dickenson as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Dr Biju Krishnan on 25 January 2019	View PDF Director's details changed for Dr Biju Krishnan on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Gary Neil Dickenson on 24 January 2019	View PDF Director's details changed for Mr Gary Neil Dickenson on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AD01	Registered office address changed from 45 Sandringham Close, Haxby Sandringham Close Haxby York YO32 3GL United Kingdom to 45 Sandringham Close Haxby York YO32 3GL on 29 January 2019	View PDF Registered office address changed from 45 Sandringham Close, Haxby Sandringham Close Haxby York YO32 3GL United Kingdom to 45 Sandringham Close Haxby York YO32 3GL on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	CH01	Director's details changed for Dr Biju Krishnan on 16 January 2019	View PDF Director's details changed for Dr Biju Krishnan on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CH01	Director's details changed for Mr Gary Neil Dickenson on 16 January 2019	View PDF Director's details changed for Mr Gary Neil Dickenson on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-26 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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