SMITH & GOLDSTEIN INTERNATIONAL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-23 |
| 26/09/2426 September 2024 | Appointment of Mr Dan-Robin Stoerk as a director on 2024-09-15 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 29/02/2429 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 23/02/2323 February 2023 | Accounts for a dormant company made up to 2022-06-23 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 07/10/207 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENNING STOERK |
| 07/10/207 October 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC RUDOLPH |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR HANS GEORG RUDOLPH |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR MAXIMILIAN SALOMON |
| 04/08/204 August 2020 | DIRECTOR APPOINTED MR FREDERIC RUDOLPH |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 15/02/2015 February 2020 | REGISTERED OFFICE CHANGED ON 15/02/2020 FROM 6 SLINGTON HOUSE SECTION 3839 RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM BENNETT |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RALF-INGO NIEMOELLER |
| 26/01/2026 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 24/02/1924 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/02/1719 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR TOM W, BENNETT |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/07/1418 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 02/02/142 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENNING STOERK / 02/02/2014 |
| 02/02/142 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF-INGO NIEMOELLER / 02/02/2014 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR HENNING STOERK |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/07/136 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING STOERK |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM BENNETT |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR HENNING STOERK |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING STOERK |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR RALF-INGO NIEMOELLER |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN-ROBIN STOERK |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN-ROBIN STOERK |
| 20/07/1220 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/06/1221 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 27 SPRINGFIELD GARDEN HENDON LONDON LONDON NW9 7HW UNITED KINGDOM |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 27 SPRINGFIELD GARDEN HENDON LONDON LINDON NW9 7HW ENGLAND |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 14 TALGARTH WALK WEST HENDON LONDON NW9 7HW UK |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAN-ROBIN STOERK |
| 03/07/113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENNING STOERK / 21/06/2011 |
| 21/06/1121 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 15/08/1015 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/06/1027 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTA NWOKEDI |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM W BENNETT / 15/03/2010 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTA NWOKEDI / 15/03/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY EUROFIRM CONSULTING LTD |
| 13/09/0913 September 2009 | REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 57 COTRILL GARDENS LONDON E8 1NY |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MR TOM W BENNETT |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MRS CHRISTA NWOKEDI |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 57 COTTRILL GARDENS LONDON LONDON E8 1NY |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 23B HONOR OAK PARK HONOR OAK LONDON SE23 1DZ |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 15 PERCY ROAD LONDON SE20 7QJ |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 9 WESTWOOD COURT, 1 WESTWOOD PARK, FOREST HILL LONDON LEWISHAM SE23 3RU |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 6A STATION ROAD LONGFIELD KENT DA3 7QD |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS; AMEND |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: UNIT 34 28 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3SS |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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