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SMILE ASSISTANCE LIMITED

Company number 07170532

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2020 TM01 Termination of appointment of Erika Akmenkalne as a director on 1 February 2020
22 Jan 2020 AD01 Registered office address changed from 11 Euston Road London NW1 2SA England to 6-8 Dartford Road Office 6 March PE15 8AQ on 22 January 2020
29 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
04 Jan 2019 AA Unaudited abridged accounts made up to 28 February 2018
10 Dec 2018 PSC01 Notification of Yana Remeniuk as a person with significant control on 7 December 2018
10 Dec 2018 PSC07 Cessation of Eliezer Danziger as a person with significant control on 7 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
10 Dec 2018 AP01 Appointment of Ms Yana Remeniuk as a director on 7 December 2018
10 Dec 2018 TM01 Termination of appointment of Adam Edward Lane as a director on 7 December 2018
10 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 10 December 2018
08 Jul 2018 PSC01 Notification of Eliezer Danziger as a person with significant control on 13 June 2018
18 Apr 2018 AD01 Registered office address changed from 397-405 Archway Road, Aztec House Suite 14, Highgate London N6 4ER England to 11 Euston Road London NW1 2SA on 18 April 2018
16 Feb 2018 AP01 Appointment of Mr Adam Edward Lane as a director on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Adam Edward Lane as a director on 15 February 2018
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
17 Jan 2017 AP01 Appointment of Mr Adam Edward Lane as a director on 12 January 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
17 Aug 2016 AD01 Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR to 397-405 Archway Road, Aztec House Suite 14, Highgate London N6 4ER on 17 August 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,000
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015