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S M AGENCY (UK) LIMITED

Company number 05212745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2019 DS01 Application to strike the company off the register
15 Jul 2019 AP01 Appointment of Mr Md Helal Ahmed as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Jubayer Kabir as a director on 15 July 2019
27 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
14 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
24 May 2018 AA Micro company accounts made up to 31 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 AP01 Appointment of Mr Jubayer Kabir as a director on 10 January 2017
18 Jan 2017 TM01 Termination of appointment of Mohammed Abdul Mukith Chowdhury as a director on 10 January 2017
06 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
16 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Sep 2013 TM01 Termination of appointment of Saiful Islam as a director
04 Sep 2013 AP01 Appointment of Mr Mohammed Abdul Mukith Chowdhury as a director
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 100
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders