SMART SUCCESS RESOURCES LIMITED — Filings & Documents (39)
(E)Liquidator's statement of account
2022-03-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-24 · Winding Up
(E)Return of final meeting
2022-02-22 · Other
(E)Final statement of accounts
2022-02-22 · Other
(E)Liquidator's statement of account
2022-01-11 · Winding Up
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)Special Resolution (Winding Up)
2020-12-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-04 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-17 · Other
(E)FNSC1 - Return of Allotment
2020-11-03 · Share Related
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-03 · Other
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-11 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2018-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-03 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-12-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)Memorandum & Articles of Association
2005-10-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-07 · Incorporation
Certificate of Incorporation
2005-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2022-03-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-24 | |
| (E)Return of final meeting | Other | 2022-02-22 | |
| (E)Final statement of accounts | Other | 2022-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-03 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-07 | |
| Certificate of Incorporation | Incorporation | 2005-10-07 |
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