SMALL COMPONENTS LIMITED

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Company Documents

DateDescription
01/07/171 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AGWABUNMA EDITH UJAH / 10/11/2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
TOWER BRIDGE BUSINESS COMPLEX B402
100 CLEMENTS ROAD
LONDON
SE16 4DG

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03/12/153 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/09/1521 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14

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31/08/1531 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/11/1413 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY DUNAMIS MIND LTD

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07/05/147 May 2014 CORPORATE SECRETARY APPOINTED DUNAMIS MIND LTD

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07/02/147 February 2014 DIRECTOR APPOINTED MRS AGWABUNMA EDITH UJAH

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07/02/147 February 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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07/02/147 February 2014 REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
14 HANOVER STREET
3RD FLOOR
LONDON
W1S 1YH

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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19/06/1219 June 2012 COMPANY NAME CHANGED AK COMPONENTS GROUP LTD CERTIFICATE ISSUED ON 19/06/12

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU

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30/03/1230 March 2012 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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30/03/1230 March 2012 DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD

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01/12/111 December 2011 DIRECTOR APPOINTED MS CRISTINA CIOBANU

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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