SMILEY'S GATESHEAD LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2322 July 2023 | Voluntary strike-off action has been suspended |
| 22/07/2322 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 30/06/2330 June 2023 | Application to strike the company off the register |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 02/12/222 December 2022 | Termination of appointment of Siver Hassan as a director on 2022-10-01 |
| 02/12/222 December 2022 | Appointment of Mr Fanis Siveri as a director on 2022-10-01 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 02/12/222 December 2022 | Notification of Fanis Siveri as a person with significant control on 2022-10-01 |
| 02/12/222 December 2022 | Cessation of Siver Hassan as a person with significant control on 2022-10-01 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/06/206 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MISS SIVER HASSAN |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DANA KARIM |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIVER HASSAN |
| 02/09/192 September 2019 | CESSATION OF DANA ALI KARIM AS A PSC |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR DANA ALI KARIM |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA ALI KARIM |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NUSIBA HASSAN |
| 05/03/195 March 2019 | CESSATION OF NUSIBA HASSAN AS A PSC |
| 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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