UK SMART PRO DEVELOPMENT LIMITED

Company Documents

DateDescription
18/06/1918 June 2019 FIRST GAZETTE

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02/05/182 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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01/05/171 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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07/04/177 April 2017 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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07/04/177 April 2017 CORPORATE SECRETARY APPOINTED C&F BUSINESS CONSULTING LIMITED

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07/04/177 April 2017 REGISTERED OFFICE CHANGED ON 07/04/2017 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/03/1631 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/03/1630 March 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY C&F BUSINESS CONSULTING LIMITED

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03/05/153 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 23 LAKESWOOD ROAD PETTS WOOD LONDON BR5 1BJ

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24/04/1524 April 2015 CORPORATE SECRETARY APPOINTED C&F BUSINESS CONSULTING LIMITED

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24/04/1524 April 2015 APPOINTMENT TERMINATED, SECRETARY FWODA CPA LTD

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24/04/1524 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/05/149 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/05/149 May 2014 APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED

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09/05/149 May 2014 CORPORATE SECRETARY APPOINTED FWODA CPA LTD

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08/05/148 May 2014 REGISTERED OFFICE CHANGED ON 08/05/2014 FROM MSH2885 RM B 1 F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / YINGJIE SHEN / 10/05/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / TAO SHEN / 10/05/2013

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUMING WU / 10/05/2013

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15/05/1315 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / YINGJIE SHEN / 09/06/2010

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/06/1014 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAO SHEN / 09/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUMING WU / 09/06/2010

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 09/06/2010

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09/06/099 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/06/099 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / YING SHEN / 09/06/2009

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / HUMING WU / 18/07/2008

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TAO SHEN / 18/07/2008

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14/08/0714 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/08/072 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: RM 2A 2/F CHINA SUPERMARKET 32-34 TUDOR STREET CARDIFF RIVERSIDE CF11 6AH

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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