SMILETRONIX TECHNOLOGIES LTD

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Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 Final Gazette dissolved via compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Confirmation statement made on 2023-01-31 with no updates

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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30/03/2230 March 2022 Satisfaction of charge 114529780001 in full

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02/03/222 March 2022 Registration of charge 114529780001, created on 2022-02-22

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Termination of appointment of Daniel Peralta Silverstone as a director on 2022-02-10

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19

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06/04/206 April 2020 31/12/19 UNAUDITED ABRIDGED

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR YASHAR FARANJANI / 17/01/2020

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24/01/2024 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILETRONIX, INC

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20/01/2020 January 2020 RETURN OF PURCHASE OF OWN SHARES

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15/01/2015 January 2020 ALTER ARTICLES 19/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASHAR FARANJANI

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14/07/1914 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2019

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11/06/1911 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2019

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR PERALTA SILVERSTONE

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30/05/1930 May 2019 DIRECTOR APPOINTED MR PERALTA SILVERSTONE

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29/05/1929 May 2019 DIRECTOR APPOINTED MR DANIEL PERALTA SILVERSTONE

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29/05/1929 May 2019 DIRECTOR APPOINTED MR EDWARD HANSEN

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29/05/1929 May 2019 DIRECTOR APPOINTED MR RAVI MUTNURU

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29/05/1929 May 2019 27/05/19 STATEMENT OF CAPITAL EUR 1

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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06/07/186 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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