SMITH & FELTON LTD
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Company Documents
| Date | Description |
|---|---|
| 24/05/1924 May 2019 | NOTICE OF COMPLETION OF WINDING UP |
| 09/04/179 April 2017 | ORDER OF COURT TO WIND UP |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN RUSU |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 20/03/2017 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 07/10/2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 07/10/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN RUSU / 07/10/2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 20 KENTISH TOWN ROAD, LO 20 KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 32 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR STEFAN RUSU |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NARCIS BADEA |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR IOAN BADEA |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BADEA IOAN |
| 26/11/1526 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 24/10/1524 October 2015 | DISS40 (DISS40(SOAD)) |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 02/05/152 May 2015 | DIRECTOR APPOINTED MR NARCIS FELICIAN BADEA |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY GEORGIANA PAVEL |
| 17/10/1417 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | SECRETARY APPOINTED MS GEORGIANA PAVEL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY DANA CONTAC |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BADEA IOAN / 12/06/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BADEA IOAN / 12/06/2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ASIF AKRAM |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR. BADEA IOAN |
| 08/01/148 January 2014 | SECRETARY APPOINTED MS. DANA CONTAC |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREEA STEFAN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY ELENA SANDOR |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MRS ELENA SANDOR |
| 30/04/1330 April 2013 | |
| 30/04/1330 April 2013 | |
| 21/01/1321 January 2013 | |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/09/1227 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IOAN BADEA |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ASIF AKRAM |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BADEA |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MISS ANDREEA STEFAN |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | 14/08/11 STATEMENT OF CAPITAL GBP 100000 |
| 24/02/1224 February 2012 | 14/08/11 STATEMENT OF CAPITAL GBP 100000 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA FELICIA BADEA / 01/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 01/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMONA FELICIA BADEA / 01/08/2011 |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN BADEA / 01/08/2011 |
| 29/09/1129 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 29 HARLEY STREET LONDON W1G 9QR ENGLAND |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 29 HARLEY STREET BALLARDS LANE LONDON W1G 9QR ENGLAND |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 335A BALLARDS LANE LONDON N12 8LT ENGLAND |
| 24/09/1024 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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