Smithson Investments Ltd was registered on 08 February 1996 with its registered office in the United Kingdom. The current directors of the business are listed as Meili, Serge André, Rohner, Urs in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEILI, Serge André | 24 April 2014 | - | 1 |
ROHNER, Urs | 10 October 1996 | 03 March 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 May 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 February 2015 | |
DS01 - Striking off application by a company | 27 January 2015 | |
AA - Annual Accounts | 04 July 2014 | |
TM01 - Termination of appointment of director | 07 May 2014 | |
AP01 - Appointment of director | 07 May 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 09 January 2010 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
288b - Notice of resignation of directors or secretaries | 22 June 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 03 January 2008 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363a - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363a - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363a - Annual Return | 28 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2003 | |
AA - Annual Accounts | 23 August 2002 | |
363a - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363a - Annual Return | 13 February 2001 | |
AA - Annual Accounts | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
363a - Annual Return | 21 February 2000 | |
RESOLUTIONS - N/A | 05 January 2000 | |
RESOLUTIONS - N/A | 05 January 2000 | |
RESOLUTIONS - N/A | 05 January 2000 | |
AA - Annual Accounts | 25 October 1999 | |
363a - Annual Return | 14 March 1999 | |
AA - Annual Accounts | 01 July 1998 | |
288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
363a - Annual Return | 12 February 1998 | |
363a - Annual Return | 11 February 1998 | |
RESOLUTIONS - N/A | 21 July 1997 | |
AA - Annual Accounts | 21 July 1997 | |
363a - Annual Return | 08 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
CERTNM - Change of name certificate | 27 September 1996 | |
287 - Change in situation or address of Registered Office | 30 July 1996 | |
CERTNM - Change of name certificate | 22 July 1996 | |
NEWINC - New incorporation documents | 08 February 1996 |