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SMARTCAN GLOBAL PLC

Company number 11967595

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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 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
28 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
28 Jun 2024 PSC07 Cessation of Hannelore Lindner as a person with significant control on 28 June 2024
28 Jun 2024 PSC07 Cessation of Bernd Peter Kuntze as a person with significant control on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Bernd Peter Kuntze as a director on 28 June 2024
28 Jun 2024 AD01 Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE United Kingdom to Newcombe House 43-45 Notting Hill Gate London W11 3LQ on 28 June 2024
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2024 DS01 Application to strike the company off the register
23 May 2024 TM01 Termination of appointment of Hannelore Lindner as a director on 23 May 2024
14 May 2024 CH01 Director's details changed for Mrs Hannelore Lindner on 29 April 2024
14 May 2024 CH01 Director's details changed for Mr Bernd Peter Kuntze on 29 April 2024
14 May 2024 TM02 Termination of appointment of Legal Secretaries Ltd as a secretary on 29 April 2024
11 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
30 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
29 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
22 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with updates
31 Jan 2021 CH01 Director's details changed for Mrs Hannelore Lindner on 24 December 2020
31 Jan 2021 CH01 Director's details changed for Mr Bernd Peter Kuntze on 24 December 2020
31 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
26 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
29 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-29
  • GBP 50,000