SMART INVESTMENT NETWORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Termination of appointment of Muhammad Naveed as a director on 2024-05-14 |
| 20/05/2420 May 2024 | Appointment of Mr Muhammad Talha as a director on 2024-05-14 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 20/05/2420 May 2024 | Notification of Muhammad Talha as a person with significant control on 2024-05-14 |
| 20/05/2420 May 2024 | Cessation of Muhammad Nafees Qureshi as a person with significant control on 2024-05-14 |
| 20/05/2420 May 2024 | Cessation of Muhammad Naveed as a person with significant control on 2024-05-14 |
| 20/05/2420 May 2024 | Termination of appointment of Muhammad Nafees Qureshi as a director on 2024-05-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 13/01/2413 January 2024 | Change of details for Mr Muhammad Nafees Qureshi as a person with significant control on 2024-01-13 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Appointment of Mr Muhammad Naveed as a director on 2022-01-11 |
| 24/01/2224 January 2022 | Notification of Muhammad Naveed as a person with significant control on 2022-01-15 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 16/03/2116 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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