SMILEY'S GATESHEAD LTD

Company Documents

DateDescription
22/07/2322 July 2023 Voluntary strike-off action has been suspended

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22/07/2322 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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30/06/2330 June 2023 Application to strike the company off the register

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31/12/2231 December 2022 Accounts for a dormant company made up to 2021-09-30

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02/12/222 December 2022 Termination of appointment of Siver Hassan as a director on 2022-10-01

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02/12/222 December 2022 Appointment of Mr Fanis Siveri as a director on 2022-10-01

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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02/12/222 December 2022 Notification of Fanis Siveri as a person with significant control on 2022-10-01

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02/12/222 December 2022 Cessation of Siver Hassan as a person with significant control on 2022-10-01

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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11/10/2211 October 2022 Compulsory strike-off action has been discontinued

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08/10/228 October 2022 Confirmation statement made on 2022-09-02 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/06/206 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 DIRECTOR APPOINTED MISS SIVER HASSAN

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR DANA KARIM

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02/09/192 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVER HASSAN

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02/09/192 September 2019 CESSATION OF DANA ALI KARIM AS A PSC

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR APPOINTED MR DANA ALI KARIM

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05/03/195 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA ALI KARIM

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR NUSIBA HASSAN

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05/03/195 March 2019 CESSATION OF NUSIBA HASSAN AS A PSC

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06/09/186 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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