SMART INVESTMENT & CONSULTING LTD

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Company Documents

DateDescription
29/07/2529 July 2025 Final Gazette dissolved via compulsory strike-off

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29/07/2529 July 2025 Final Gazette dissolved via compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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03/12/213 December 2021 Cessation of Aimen Khan as a person with significant control on 2020-03-31

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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03/12/213 December 2021 Termination of appointment of Aimen Khan as a director on 2020-03-31

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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12/06/2012 June 2020 DIRECTOR APPOINTED MS AIMEN KHAN

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR OMAR KHAN

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12/06/2012 June 2020 PSC'S CHANGE OF PARTICULARS / MR OMAR TAHIR KHAN / 01/04/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR TAHIR KHAN

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11/04/1811 April 2018 CESSATION OF SATHYANARAYANAN JAYAPRAKASH AS A PSC

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR SATHYANARAYANAN JAYAPRAKASH

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03/08/173 August 2017 DIRECTOR APPOINTED MR OMAR TAHIR KHAN

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03/08/173 August 2017 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 85 BUCKINGHAM GARDENS WEST MOLESEY SURREY KT8 1TN ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/04/1613 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 37A THE RIDGE SURBITON SURREY KT5 8HU

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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