SMART SOLUTIONS DEVELOPMENT CO., LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-24 with no updates

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09/05/259 May 2025 Termination of appointment of Yong Wang as a secretary on 2025-05-09

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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14/03/2514 March 2025 Registered office address changed from PO Box 4385 05179384 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-14

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025

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21/01/2521 January 2025 Registered office address changed to PO Box 4385, 05179384 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-21

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21/01/2521 January 2025

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Appointment of Yong Wang as a secretary on 2024-04-24

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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23/04/2423 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-19

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/05/2315 May 2023 Termination of appointment of Hkrtp Limited as a secretary on 2023-05-15

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with no updates

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15/05/2315 May 2023 Registered office address changed from Mtj2099 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 291 Brighton Road South Croydon CR2 6EQ on 2023-05-15

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15/05/2315 May 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-05-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR WANG YONG / 21/08/2017

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / YONG WANG / 21/08/2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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21/08/1721 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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21/08/1721 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / YALI SHI / 21/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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18/08/1618 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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26/08/1526 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/08/1429 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/08/1317 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / YALI SHI / 15/08/2013

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17/08/1317 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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17/08/1317 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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17/08/1317 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / YONG WANG / 15/08/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / YALI SHI / 15/08/2012

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15/08/1215 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / YONG WANG / 15/08/2012

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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08/09/118 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / YALI SHI / 04/09/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / YONG WANG / 04/09/2010

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17/11/1017 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 04/09/2010

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17/11/1017 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/09/094 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/10/0724 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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17/10/0617 October 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 REGISTERED OFFICE CHANGED ON 07/07/06 FROM: RM 2A 2-F CHINA SUPERMARKET 32-34 TUDOR STREET CARDIFF RIVER SIDE CF11 6AH

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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09/12/059 December 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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