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MY SMART GROUP (GLOBAL) LIMITED

Company number 11640281

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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)
07 Jul 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2023 DS01 Application to strike the company off the register
27 Apr 2023 AP01 Appointment of Mr Agnesaa Bareto as a director on 10 April 2022
27 Apr 2023 TM01 Termination of appointment of Benedicta Bina Egukawhore as a director on 10 January 2021
27 Apr 2023 TM02 Termination of appointment of Benedicta Bina Egukawhore as a secretary on 2 January 2022
27 Apr 2023 PSC07 Cessation of Benedicta Bina Egukawhore as a person with significant control on 1 July 2022
29 Nov 2022 CERTNM Company name changed neriah autos LIMITED\certificate issued on 29/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-29
29 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
26 Oct 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
17 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
17 Nov 2021 CH01 Director's details changed for Miss Benedicta Bina Egukawhore on 17 November 2021
17 Nov 2021 CH03 Secretary's details changed for Miss Benedicta Bina Egukawhore on 17 November 2021
17 Nov 2021 PSC04 Change of details for Miss Benedicta Bina Egukawhore as a person with significant control on 17 November 2021
17 Nov 2021 AD01 Registered office address changed from Unit 58, Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB England to Unit 73, Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB on 17 November 2021
07 Apr 2021 AD01 Registered office address changed from Unit 53, Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB England to Unit 58, Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB on 7 April 2021
07 Apr 2021 AD01 Registered office address changed from Unit 93, Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB England to Unit 53, Cariocca Business Park Sawley Road Miles Platting Manchester M40 8BB on 7 April 2021
03 Feb 2021 AA Micro company accounts made up to 31 October 2020
17 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with updates
25 Aug 2020 AD01 Registered office address changed from 16 Clowes Street Manchester M12 5EB England to Unit 93, Cariocca Business Park 2 Sawley Road Miles Platting Manchester M40 8BB on 25 August 2020
01 Aug 2020 AA Micro company accounts made up to 31 October 2019
08 Jul 2020 AD01 Registered office address changed from 51 Lloyd Wright Avenue Manchester M11 3NJ England to 16 Clowes Street Manchester M12 5EB on 8 July 2020
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2020 CS01 Confirmation statement made on 23 October 2019 with updates
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off