SMART VERIFY LIMITED

Date	Description
13/12/2313 December 2023	Registered office address changed from Lawn Farm Barn Lane Corse Gloucester GL19 3RH England to 56 Gooseley Lane London E6 6AW on 2023-12-13 View Document
13/12/2313 December 2023	Notification of Muneeb Shahid as a person with significant control on 2023-07-01 View Document
13/12/2313 December 2023	Cessation of Mohammed Danyaal-Iftkhar Choudhary as a person with significant control on 2023-07-01 View Document
13/12/2313 December 2023	Appointment of Mr Muneeb Shahid as a director on 2023-07-01 View Document
13/12/2313 December 2023	Termination of appointment of Mohammed Danyaal-Iftkhar Choudhary as a director on 2023-07-01 View Document
10/10/2310 October 2023	Compulsory strike-off action has been suspended View Document
10/10/2310 October 2023	Compulsory strike-off action has been suspended View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document
29/08/2329 August 2023	First Gazette notice for compulsory strike-off View Document

30/04/2330 April 2023	Accounts for a dormant company made up to 2022-06-30 View Document
18/10/2218 October 2022	Compulsory strike-off action has been discontinued View Document
18/10/2218 October 2022	Compulsory strike-off action has been discontinued View Document
17/10/2217 October 2022	Confirmation statement made on 2022-06-07 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
26/10/2126 October 2021	Compulsory strike-off action has been discontinued View Document
26/10/2126 October 2021	Compulsory strike-off action has been discontinued View Document
25/10/2125 October 2021	Confirmation statement made on 2021-06-07 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
08/06/208 June 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document