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SMARTWAY2 TRADING LIMITED

Company number 12953867

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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)
08 Mar 2024	TM01	Termination of appointment of Raja Kaif as a director on 1 March 2024	View PDF Termination of appointment of Raja Kaif as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	PSC01	Notification of Md Kaium Sarker as a person with significant control on 4 March 2024	View PDF Notification of Md Kaium Sarker as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Md Kaium Sarker as a director on 4 March 2024	View PDF Appointment of Mr Md Kaium Sarker as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	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)
26 Sep 2023	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)
07 May 2023	TM01	Termination of appointment of Matthew Gordon Goodman as a director on 1 January 2022	View PDF Termination of appointment of Matthew Gordon Goodman as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AD01	Registered office address changed from 20 Stainforth Road Newbury Park Ilford Essex IG2 7EH to 65 Tallington Road Birmingham B33 0PL on 17 April 2023	View PDF Registered office address changed from 20 Stainforth Road Newbury Park Ilford Essex IG2 7EH to 65 Tallington Road Birmingham B33 0PL on 17 April 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2022	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2022	ANNOTATION	Rectified AD01 was removed from the register on 17/04/2023 because it was done without the authority of the company, is forged
03 Mar 2022	PSC07	Cessation of Matthew Gordon Goodman as a person with significant control on 1 January 2022	View PDF Cessation of Matthew Gordon Goodman as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Raja Kaif as a director on 1 January 2022	View PDF Appointment of Mr Raja Kaif as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	ANNOTATION	Rectified The form TM01 was removed from the public register on the 07/12/2022 because the information was invalid or ineffective and the information was done without authority of the company.
16 Feb 2022	AD01	Registered office address changed from , 19 Wick Road, Wigginton, Tring, HP23 6EL, England to 29 Harrow Road Slough London SL3 8SH on 16 February 2022	View PDF Registered office address changed from , 19 Wick Road, Wigginton, Tring, HP23 6EL, England to 29 Harrow Road Slough London SL3 8SH on 16 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 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)
15 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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